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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HALEEL HOLDINGS LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy6s`	2024-10-09
`Company:name`	Haleel Holdings	eng	ext_us_ofac_press_releases	`NK-RqS7JT528pmQ8D8Amj7fSe`	2025-11-07
`Company:name`	HALEEL HOLDINGS LTD	ell	ext_cy_companies	`oc-companies-cy-he375900`	2025-07-17
`Organization:name`	HALEEL HOLDINGS LTD		us_trade_csl	`ofac-47448`	2024-05-07
`Organization:name`	Haleel Holdings LTD	eng	us_ofac_sdn	`ofac-47448`	2024-03-11
`LegalEntity:name`	HALEEL HOLDINGS LTD		tw_shtc	`tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de`	2025-07-21