NK-RqS7JT528pmQ8D8Amj7fSe | | Company:address | | STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:address | | Zena Kanther 4, Agia Triada 3035, Limassol | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:addressEntity | | addr-d573c0fa02241791e94b0da0816a78d97722664f | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:id | | 7a2dcbeb7dd966ac93c9090d9041d4b571e076fb | | us_trade_csl | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:id | | 7db687163fab0a10174b6565980b36176f9dbac0 | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:id | | 50d0020aa538568ffb9059c6d00dc7ed50ef2ee2 | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:id | | f26a8ca778a4e6c0fbe7bf8963eabc9bd92ffb27 | | opencorporates | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:incorporationDate | | 2017-11-08 | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:incorporationDate | | 2017-11-08 | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:name | | HALEEL HOLDINGS LTD | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:name | | Haleel Holdings LTD | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:name | | HALEEL HOLDINGS LTD | | us_trade_csl | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE375900 | | opencorporates | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE375900 | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:registrationNumber | | C375900 | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:registrationNumber | | HE375900 | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:registrationNumber | | HE375900 | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448 | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Company:status | | Εγγεγραμμένη | | ext_cy_companies | | oc-companies-cy-he375900 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47448 | |
NK-RqS7JT528pmQ8D8Amj7fSe | | Organization:topics | | sanction | | us_trade_csl | | ofac-47448 | |