HALEEL HOLDINGS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HALEEL COMMODITIES L.L.C.) |
| Date of publication | 11.03.2024 |
Names (1)
| Last name/Name | HALEEL HOLDINGS LTD |
|---|---|
| Full name/Name | HALEEL HOLDINGS LTD |
| Type | Name |
Addresses (1)
| Street | Zena Kanther 4 Agia Triada 3035 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | Zena Kanther 4 Agia Triada 3035, Limassol, Cyprus |
Identification documents (3)
| Type | Registration Number: HE375900 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 08 Nov 2017 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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