Nex Systems
Company

Haleel Holdings LTD

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47448treasury.govofac.treasury.gov

Connections1

Owned by1

  • Haleel Commodities L.L.C.SanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySomaliaUnited Arab Emirates

Identifiers3

IdentifierNumberIssued by
ID numberHE375900
Registration numberHE375900
Registration numberHE375900Cyprus

Addresses2

  • ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL

  • Zena Kanther 4, Agia Triada 3035 Limassol Cyprus

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