Statements: Haleel LTD

Canonical ID: NK-h72YfNqSqgsnEcTkZxYgsD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Zena Kanther 4, Agia Triada 3035 Limassol Cyprus		tw_shtc	`tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725`	2025-12-11
`Company:address`	STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he372894`	2025-07-17
`Organization:address`	Zena Kanther 4, Agia Triada 3035, Limassol	eng	us_ofac_sdn	`ofac-47449`	2024-03-11
`LegalEntity:address`	ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtqy6t`	2024-10-09