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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haleel Holdings · Haleel Holdings LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 375900 · HE375900 | [sources] | |||
| Unique Entity ID | U7S4T1D7UXW5 | [sources] | |||
| Status | Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος · ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYP · Zena Kanther 4 Limassol Cyprus · Zena Kanther 4, Agia Triada 3035, Limassol | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47448 · ofac-pr-1829b010325f872fba2f9b89445f2278a893af67 · oc-companies-cy-he375900 · usgsa-s4mrtqy6s · tw-shtc-4379c92c9439cd39729e276b7771ed65b64014deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zena Kanther 4, Agia Triada 3035, Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AHMED ALI ABDIRAHMAN | Διευθυντής | - | - | |
| ABDIRISAK ISSE | Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Transnational al-Shabaab Money Laundering Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Haleel Commodities L.L.C. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |