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Canonical ID: NK-RqS7JT528pmQ8D8Amj7fSe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
LegalEntity:address | Zena Kanther 4, Agia Triada 3035 Limassol Cyprus | tw_shtc | tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de | ||||
LegalEntity:address | ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
Organization:address | Zena Kanther 4, Agia Triada 3035, Limassol | eng | us_ofac_sdn | ofac-47448 | |||
Organization:addressEntity | addr-d573c0fa02241791e94b0da0816a78d97722664f | us_ofac_sdn | ofac-47448 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrtqy6s | ||||
Organization:country | cy | us_ofac_sdn | ofac-47448 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6s | ||||
LegalEntity:id | 42b67885e8076249f207cb03807988782c740def | tw_shtc | tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de | ||||
Organization:id | 7a2dcbeb7dd966ac93c9090d9041d4b571e076fb | us_trade_csl | ofac-47448 | ||||
Company:id | 37598d05a19a02f31ea805d8e21e5d2d7da28804 | ext_cy_companies | oc-companies-cy-he375900 | ||||
Company:id | f26a8ca778a4e6c0fbe7bf8963eabc9bd92ffb27 | opencorporates | oc-companies-cy-he375900 | ||||
Organization:id | 56ae20e9ff6aec0eb2168b82ee40dcdea09fcd05 | us_ofac_sdn | ofac-47448 | ||||
LegalEntity:id | 0ae0ceb9779621b62b341527a8cb5b1f03df0666 | us_sam_exclusions | usgsa-s4mrtqy6s | ||||
Company:incorporationDate | 2017-11-08 | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Organization:incorporationDate | 2017-11-08 | us_ofac_sdn | ofac-47448 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Company:modifiedAt | 2025-09-19 | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Organization:name | Haleel Holdings LTD | eng | us_ofac_sdn | ofac-47448 | |||
LegalEntity:name | HALEEL HOLDINGS LTD | tw_shtc | tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de | ||||
LegalEntity:name | HALEEL HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
Company:name | HALEEL HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Organization:name | HALEEL HOLDINGS LTD | us_trade_csl | ofac-47448 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE375900 | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE375900 | opencorporates | oc-companies-cy-he375900 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47448 | |||
Company:registrationNumber | C 375900 | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Company:registrationNumber | HE375900 | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Organization:registrationNumber | HE375900 | eng | us_ofac_sdn | ofac-47448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448 | us_ofac_sdn | ofac-47448 | ||||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he375900 | |||
Organization:topics | sanction | us_trade_csl | ofac-47448 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47448 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de | ||||
LegalEntity:uniqueEntityId | U7S4T1D7UXW5 | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||