HALEEL HOLDINGS LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 11, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Zena Kanther 4 Agia Triada 3035 Limassol Cyprus
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Zena Kanther 4, Agia Triada 3035, Limassol, Cyprus
Identifiers
- Registration Number: HE375900 (Cyprus)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 08 Nov 2017
Remarks
(Linked To: HALEEL COMMODITIES L.L.C.)