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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` · `U7S4T1D7UXW5`				[sources]
Unique Entity ID	`U7S4T1D7UXW5`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος · ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYP · Zena Kanther 4, Agia Triada 3035, Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	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. Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA