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
`Company:id`	f26a8ca778a4e6c0fbe7bf8963eabc9bd92ffb27		opencorporates	`oc-companies-cy-he375900`	2024-03-20
`Organization:id`	50d0020aa538568ffb9059c6d00dc7ed50ef2ee2	eng	us_ofac_sdn	`ofac-47448`	2024-03-11
`Company:id`	68ea544b4328c02057304488241538565a2a1d64		ext_cy_companies	`oc-companies-cy-he375900`	2024-08-07
`Organization:id`	7a2dcbeb7dd966ac93c9090d9041d4b571e076fb		us_trade_csl	`ofac-47448`	2024-05-07