Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RqS7JT528pmQ8D8Amj7fSeCompany:addressSTASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:addressZena Kanther 4, Agia Triada 3035, Limassolengus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:addressEntityaddr-d573c0fa02241791e94b0da0816a78d97722664fengus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:countrycyengus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:id7a2dcbeb7dd966ac93c9090d9041d4b571e076fbus_trade_cslofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeCompany:id7db687163fab0a10174b6565980b36176f9dbac0ext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:id50d0020aa538568ffb9059c6d00dc7ed50ef2ee2engus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeCompany:idf26a8ca778a4e6c0fbe7bf8963eabc9bd92ffb27opencorporatesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:incorporationDate2017-11-08engus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeCompany:incorporationDate2017-11-08ext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeCompany:nameHALEEL HOLDINGS LTDext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:nameHaleel Holdings LTDengus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:nameHALEEL HOLDINGS LTDus_trade_cslofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE375900opencorporatesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE375900ext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeCompany:registrationNumberC375900ext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeCompany:registrationNumberHE375900ext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:registrationNumberHE375900engus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448engus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he375900
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:topicssanctionengus_ofac_sdnofac-47448
NK-RqS7JT528pmQ8D8Amj7fSeOrganization:topicssanctionus_trade_cslofac-47448
  • Previous
  • 1 - 24 of 24
  • Next