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Canonical ID: NK-h72YfNqSqgsnEcTkZxYgsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:address | Zena Kanther 4, Agia Triada 3035 Limassol Cyprus | tw_shtc | tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725 | ||||
Company:address | STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Organization:address | Zena Kanther 4, Agia Triada 3035, Limassol | eng | us_ofac_sdn | ofac-47449 | |||
Organization:addressEntity | addr-802c7cd1017aff65e29079f7ea9c1bbf0488794b | eng | us_ofac_sdn | ofac-47449 | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-h72YfNqSqgsnEcTkZxYgsD | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-47449 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
Organization:id | 64afd61acdb001a0a1d83e70098c3f5aced1a56e | us_trade_csl | ofac-47449 | ||||
Company:id | 59a2019e92aba86d1ff3ba394f158df32d5a5177 | ext_us_ofac_press_releases | NK-h72YfNqSqgsnEcTkZxYgsD | ||||
Company:id | f360a2cd0a39dc50f099743660f3a110fe54cd48 | opencorporates | oc-companies-cy-he372894 | ||||
Company:id | 9d5c282958c4b8ebd9755f589e4800764a3329d3 | ext_cy_companies | oc-companies-cy-he372894 | ||||
LegalEntity:id | 245260a0d171ca685f1b83c612cb5baabea1aa9c | tw_shtc | tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725 | ||||
LegalEntity:id | 325dce0bf69b50e55737dd460591501d4e59a99d | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
Organization:id | edb244721dde58cd984155609d7e1ac6df3ee6e5 | eng | us_ofac_sdn | ofac-47449 | |||
Company:incorporationDate | 2017-08-18 | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Organization:incorporationDate | 2017-08-18 | eng | us_ofac_sdn | ofac-47449 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Company:modifiedAt | 2025-09-19 | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Company:name | Haleel LTD | eng | ext_us_ofac_press_releases | NK-h72YfNqSqgsnEcTkZxYgsD | |||
LegalEntity:name | HALEEL LTD | tw_shtc | tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725 | ||||
LegalEntity:name | HALEEL LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
Company:name | HALEEL LTD | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Organization:name | HALEEL LTD | us_trade_csl | ofac-47449 | ||||
Organization:name | Haleel LTD | eng | us_ofac_sdn | ofac-47449 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE372894 | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE372894 | opencorporates | oc-companies-cy-he372894 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47449 | |||
Company:registrationNumber | C 372894 | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Company:registrationNumber | HE372894 | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Organization:registrationNumber | HE372894 | eng | us_ofac_sdn | ofac-47449 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2168 | eng | ext_us_ofac_press_releases | NK-h72YfNqSqgsnEcTkZxYgsD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47449 | eng | us_ofac_sdn | ofac-47449 | |||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he372894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47449 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
Organization:topics | sanction | us_trade_csl | ofac-47449 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725 | ||||
LegalEntity:uniqueEntityId | U7S5MWHE5EM1 | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||