HALEEL HOLDINGS LTD

Entity · Limassol · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Zena Kanther 4, Agia Triada 3035, Limassol, CY
Zena Kanther 4, Agia Triada 3035, Limassol, CY

Also known as

HALEEL LTD

Identifiers

Registration Number, HE375900, CY; Organization Established Date, 08 Nov 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number, HE372894, CY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 18 Aug 2017

Remarks

(Linked To: HALEEL COMMODITIES L.L.C.) [US] (Linked To: HALEEL COMMODITIES L.L.C.)

Official records

United States
United States

Linked to

• HALEEL COMMODITIES L.L.C. Entity, Dubai