Statements: SAAMIPAY LTD

Canonical ID: NK-fUVmCqw84rVNstXBxympPd · 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
`Company:name`	SAAMIPAY LTD	ell	ext_cy_companies	`oc-companies-cy-he381288`	2025-07-17
`LegalEntity:name`	HALEEL FINANCE LTD		tw_shtc	`tw-shtc-74be938bee7800df64e434af4af5142524fa9235`	2025-07-21
`LegalEntity:name`	HALEEL FINANCE LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy6r`	2024-10-09
`Organization:name`	HALEEL FINANCE LTD		us_trade_csl	`ofac-47447`	2024-05-07
`Company:name`	Haleel Finance Ltd		permid	`permid-5065377170`	2025-09-07
`Organization:name`	Haleel Finance LTD	eng	us_ofac_sdn	`ofac-47447`	2024-03-11