HALEEL HOLDINGS LTD
Restricted
HALEEL HOLDINGS LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 2 different Addresses for HALEEL HOLDINGS LTD:
Address 1 : Zena Kanther 4 Agia Triada 3035 Limassol Cyprus
Address 2 : Zena Kanther 4 Agia Triada 3035 Limassol Cyprus
ID Details
ID NUMBER : 08 Nov 2017
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : HE375900
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HALEEL HOLDINGS LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 3, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.