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Haleel Finance Ltd

Sanctioned entity

Haleel Finance Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HALEEL FINANCE LTD · Haleel Finance LTD · Haleel Finance Ltd · SAAMIPAY LTD				[sources]
Incorporation date	2018-03-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5065377170`				[sources]
Registration number	`C381288` · `HE381288`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	Floor 6, Flat 601, Γρίβα Διγενή, 36, 1066, Λευκωσία, Κύπρος · Nicosia · Peiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cyprus · Peiraios, 24, Floor 1, Flat 103, Strovolos, NICOSIA, 2023, Cyprus				[sources]
Source link	permid.org · 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
Nicosia	Cyprus

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ofac-47447 · oc-companies-cy-he381288 · permid-5065377170

For experts: raw data explorer

Factsheet Data sources

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