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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haleel Finance Ltd · SAAMIPAY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5065377170 | [sources] | |||
| Registration number | C 381288 · HE381288 | [sources] | |||
| Unique Entity ID | U7RZKKQPDBW7 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | Floor 6, Flat 601, Γρίβα Διγενή, 36, 1066, Λευκωσία, Κύπρος · NICOSIA, CYP · Nicosia · Nicosia Cyprus · Peiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cyprus · | [sources] | |||
| Source link | permid.org · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-5065377170 · oc-companies-cy-he381288 · usgsa-s4mrtqy6r · tw-shtc-74be938bee7800df64e434af4af5142524fa9235 · ofac-47447For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ABDIRISAK ISSE | Διευθυντής | - | - | |
| ABDIRAHMAN AHMED ALI | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Haleel Commodities L.L.C. Export controlled · Sanctioned entity | - | - | - | |