Search OpenSanctions

HALEEL HOLDINGS LTD

Sanctioned entity

HALEEL HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HALEEL HOLDINGS LTD · Haleel Holdings LTD				[sources]
Incorporation date	2017-11-08				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C375900` · `HE375900`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος · Zena Kanther 4, Agia Triada 3035, Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-03-11

Relationships

Address
Full address	Country
Zena Kanther 4, Agia Triada 3035, Limassol	Cyprus

Directors
Director	Role	Start date	End date
AHMED ALI ABDIRAHMAN	Διευθυντής	-	-
ABDIRISAK ISSE	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Haleel Commodities L.L.C.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA