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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 · Δημοσιεύτηκε η Τρίμηνη | [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 | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
oc-companies-cy-he381288 · usgsa-s4mrtqy6r · ofac-pr-e544d0442f313ac0795c3b711d2e140453c0b81f · permid-5065377170 · ofac-47447 · tw-shtc-74be938bee7800df64e434af4af5142524fa9235For 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 | |
| Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ABDIRAHMAN AHMED ALI | 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |