Statements: HALEEL HOLDINGS LTD

Canonical ID: NK-RqS7JT528pmQ8D8Amj7fSe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Zena Kanther 4, Agia Triada 3035, Limassol	eng	us_ofac_sdn		`ofac-47448`	2024-03-11
`Company:address`		STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος	ell	ext_cy_companies		`oc-companies-cy-he375900`	2024-08-07