HALEEL HOLDINGS LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: haleel holdings ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- HALEEL COMMODITIES L.L.C.sanctioned_entity · head-token 0.85
- HALEEL COMMODITIES LIMITEDsanctioned_entity · head-token 0.85
- HALEEL COMMODITIES LTDsanctioned_entity · head-token 0.85
- HALEEL FINANCE LTDsanctioned_entity · head-token 0.85
- HALEEL LTDsanctioned_entity · head-token 0.85
- KEEL HOLDINGS, LLClobbying_client · trigram 0.61
- HALEON US HOLDINGS LLC PACpac · trigram 0.57
- HALES HOLDINGS LLCvendor · trigram 0.57
- HALES HOLDINGS 1 LLCvendor · trigram 0.52
- Nu Holdings Ltd.corporation · trigram 0.50
- Q2 Holdings, Inc.corporation · trigram 0.50
- QC HOLDINGS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.50
- HALEON US HOLDINGS LLCorganization · trigram 0.48
- RAFAEL HOLDINGS, INC.lobbying_client · trigram 0.48
- PDD Holdings Inc.corporation · trigram 0.47
- BSG HOLDINGS INC POLITICAL ACTION COMMITTEEpac · trigram 0.47
- CNG HOLDINGS, INC. PACpac · trigram 0.47
- HNTB HOLDINGS LTD. PACpac · trigram 0.47
- ITC HOLDINGS CORP. PAC (ITC PAC)pac · trigram 0.47
- KCI HOLDINGS INC. POLITICAL ACTION COMMITTEEpac · trigram 0.47
- LPL HOLDINGS INC POLITICAL ACTION COMMITTEE (LPL PAC)pac · trigram 0.47
- NMI HOLDINGS, INC. POLITICAL ACTION COMMITTEE (NMI PAC)pac · trigram 0.47
- CCF HOLDINGS LLClobbying_client · trigram 0.47
- DRW HOLDINGS, LLClobbying_client · trigram 0.47
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 47448 | HALEEL HOLDINGS LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge