Statements: Haleel Holdings

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7a2dcbeb7dd966ac93c9090d9041d4b571e076fb	us_trade_csl	`ofac-47448`	2024-05-07
`Organization:name`	HALEEL HOLDINGS LTD	us_trade_csl	`ofac-47448`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47448`	2025-07-17