Statements: HALEEL LTD

Canonical ID: NK-h72YfNqSqgsnEcTkZxYgsD · 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 LTD	eng	us_ofac_sdn	`ofac-47449`	2024-03-11
`Company:name`	HALEEL LTD	ell	ext_cy_companies	`oc-companies-cy-he372894`	2024-08-07
`Organization:name`	HALEEL LTD		us_trade_csl	`ofac-47449`	2024-05-07