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:name`	Haleel Holdings LTD	eng	us_ofac_sdn	`ofac-47448`	2024-03-11
`Company:name`	HALEEL HOLDINGS LTD	ell	ext_cy_companies	`oc-companies-cy-he375900`	2024-08-07
`Organization:name`	HALEEL HOLDINGS LTD		us_trade_csl	`ofac-47448`	2024-05-07