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Canonical ID: NK-fUVmCqw84rVNstXBxympPd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Floor 6, Flat 601, Γρίβα Διγενή, 36, 1066, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
LegalEntity:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:address | Nicosia Cyprus | tw_shtc | tw-shtc-74be938bee7800df64e434af4af5142524fa9235 | ||||
Company:address | Peiraios, 24, Floor 1, Flat 103, Strovolos, NICOSIA, 2023, Cyprus | permid | permid-5065377170 | ||||
Company:address | Peiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cyprus | permid | permid-5065377170 | ||||
Organization:address | Nicosia | eng | us_ofac_sdn | ofac-47447 | |||
Organization:addressEntity | addr-80aece85083b24479c80c03bd311c76e3fe5432a | eng | us_ofac_sdn | ofac-47447 | |||
Company:country | cy | permid | permid-5065377170 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-47447 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-fUVmCqw84rVNstXBxympPd | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
Company:id | 19594dca2d6152c5d5872d238e9be1b054d18169 | ext_cy_companies | oc-companies-cy-he381288 | ||||
Organization:id | dcf00b349ad56fb8bdaf0a6f49d91497de017fab | us_trade_csl | ofac-47447 | ||||
Company:id | 75dd3839c1c84d364be54012a52bf66351d1461a | permid | permid-5065377170 | ||||
Organization:id | ebc0f12aa00fd15da0889a790df4ea7c92303f41 | eng | us_ofac_sdn | ofac-47447 | |||
Company:id | 483eba599a6549886d9dea093f2d42f2062787e8 | ext_us_ofac_press_releases | NK-fUVmCqw84rVNstXBxympPd | ||||
LegalEntity:id | 46113b4e958b866fc91d698b6690d58a2643d5dd | tw_shtc | tw-shtc-74be938bee7800df64e434af4af5142524fa9235 | ||||
LegalEntity:id | 90db48b94d5bd67b8123f40c3fbe7f1098933037 | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
Company:incorporationDate | 2018-03-15 | permid | permid-5065377170 | ||||
Organization:incorporationDate | 2018-03-15 | eng | us_ofac_sdn | ofac-47447 | |||
Company:incorporationDate | 2018-03-15 | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Company:jurisdiction | cy | permid | permid-5065377170 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Company:modifiedAt | 2025-09-19 | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
LegalEntity:name | HALEEL FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
Company:name | Haleel Finance LTD | eng | ext_us_ofac_press_releases | NK-fUVmCqw84rVNstXBxympPd | |||
LegalEntity:name | HALEEL FINANCE LTD | tw_shtc | tw-shtc-74be938bee7800df64e434af4af5142524fa9235 | ||||
Company:name | Haleel Finance Ltd | permid | permid-5065377170 | ||||
Company:name | SAAMIPAY LTD | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Organization:name | HALEEL FINANCE LTD | us_trade_csl | ofac-47447 | ||||
Organization:name | Haleel Finance LTD | eng | us_ofac_sdn | ofac-47447 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE381288 | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Company:permId | 5065377170 | permid | permid-5065377170 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47447 | |||
Organization:registrationNumber | HE381288 | eng | us_ofac_sdn | ofac-47447 | |||
Company:registrationNumber | C 381288 | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Company:registrationNumber | HE381288 | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47447 | eng | us_ofac_sdn | ofac-47447 | |||
Company:sourceUrl | https://permid.org/1-5065377170 | permid | permid-5065377170 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2168 | eng | ext_us_ofac_press_releases | NK-fUVmCqw84rVNstXBxympPd | |||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
Company:status | Active | permid | permid-5065377170 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
Organization:topics | sanction | us_trade_csl | ofac-47447 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47447 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-74be938bee7800df64e434af4af5142524fa9235 | ||||
LegalEntity:uniqueEntityId | U7RZKKQPDBW7 | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||