Statements: Haleel Holdings

Canonical ID: NK-RqS7JT528pmQ8D8Amj7fSe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSTASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he375900
Organization:addressZena Kanther 4, Agia Triada 3035, Limassolengus_ofac_sdnofac-47448
LegalEntity:addressZena Kanther 4 Limassol Cyprustw_shtctw-shtc-4379c92c9439cd39729e276b7771ed65b64014de
LegalEntity:addressZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtqy6s
Organization:addressEntityaddr-d573c0fa02241791e94b0da0816a78d97722664fengus_ofac_sdnofac-47448
Company:countrycyengext_us_ofac_press_releasesNK-RqS7JT528pmQ8D8Amj7fSe
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtqy6s
Organization:countrycyengus_ofac_sdnofac-47448
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6s
Organization:id7a2dcbeb7dd966ac93c9090d9041d4b571e076fbus_trade_cslofac-47448
Company:id68800dcc76a291d4fe3485b993121238a3e60fa5ext_cy_companiesoc-companies-cy-he375900
Company:id410f88ad3ef4718ab159c5494c060cd6c5223476ext_us_ofac_press_releasesNK-RqS7JT528pmQ8D8Amj7fSe
LegalEntity:ide8c205d433d383cf81c88da3713613692ef502b2engus_sam_exclusionsusgsa-s4mrtqy6s
LegalEntity:idb518d5d7a82816d89bb6eb0cb4b83cd26c31df9ctw_shtctw-shtc-4379c92c9439cd39729e276b7771ed65b64014de
Organization:idf6a628f87f715974e7cc278ea89880de249079cbengus_ofac_sdnofac-47448
Company:idf26a8ca778a4e6c0fbe7bf8963eabc9bd92ffb27opencorporatesoc-companies-cy-he375900
Organization:incorporationDate2017-11-08engus_ofac_sdnofac-47448
Company:incorporationDate2017-11-08ellext_cy_companiesoc-companies-cy-he375900
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he375900
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he375900
Company:modifiedAt2025-09-19ellext_cy_companiesoc-companies-cy-he375900
Company:nameHaleel Holdingsengext_us_ofac_press_releasesNK-RqS7JT528pmQ8D8Amj7fSe
Organization:nameHALEEL HOLDINGS LTDus_trade_cslofac-47448
Company:nameHALEEL HOLDINGS LTDellext_cy_companiesoc-companies-cy-he375900
Organization:nameHaleel Holdings LTDengus_ofac_sdnofac-47448
LegalEntity:nameHALEEL HOLDINGS LTDtw_shtctw-shtc-4379c92c9439cd39729e276b7771ed65b64014de
LegalEntity:nameHALEEL HOLDINGS LTDengus_sam_exclusionsusgsa-s4mrtqy6s
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE375900ellext_cy_companiesoc-companies-cy-he375900
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE375900opencorporatesoc-companies-cy-he375900
Organization:programIdUS-TERRengus_ofac_sdnofac-47448
Company:registrationNumberC 375900ellext_cy_companiesoc-companies-cy-he375900
Organization:registrationNumberHE375900engus_ofac_sdnofac-47448
Company:registrationNumberHE375900ellext_cy_companiesoc-companies-cy-he375900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448engus_ofac_sdnofac-47448
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2168engext_us_ofac_press_releasesNK-RqS7JT528pmQ8D8Amj7fSe
Company:statusΔημοσιεύτηκε η Τρίμηνηellext_cy_companiesoc-companies-cy-he375900
Organization:topicssanctionus_trade_cslofac-47448
Organization:topicssanctionengus_ofac_sdnofac-47448
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy6s
LegalEntity:topicsexport.controltw_shtctw-shtc-4379c92c9439cd39729e276b7771ed65b64014de
LegalEntity:uniqueEntityIdU7S4T1D7UXW5engus_sam_exclusionsusgsa-s4mrtqy6s
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