Statements: Haleel Holdings LTD

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	Lang	Source dataset		Source ID	First seen
`Organization:country`		cy		us_ofac_sdn		`ofac-47448`	2024-03-11
`LegalEntity:country`		cy		us_sam_exclusions		`usgsa-s4mrtqy6s`	2024-10-09