Statements: HEADEY INVESTMENTS LIMITED

Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · 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`	Khidi Investments Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26362-hidi-investments-limited`	2024-03-06
`Organization:name`	Хіді Інвестментс Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26362-hidi-investments-limited`	2023-12-05
`Organization:name`	HEADEY INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-42207`	2023-04-20
`Organization:name`	HEADEY INVESTMENTS LIMITED		us_trade_csl	`ofac-42207`	2024-05-07
`LegalEntity:name`	HEADEY INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4s7`	2024-06-14
`Company:name`	HEADEY INVESTMENTS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he339642`	2024-08-07
`Company:name`	Headey Investments Ltd		permid	`permid-5085482899`	2023-11-20