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Canonical ID: NK-RqS7JT528pmQ8D8Amj7fSe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zena Kanther 4, Agia Triada 3035, Limassol | eng | us_ofac_sdn | ofac-47448 | |||
Organization:addressEntity | addr-d573c0fa02241791e94b0da0816a78d97722664f | us_ofac_sdn | ofac-47448 | ||||
Organization:country | cy | us_ofac_sdn | ofac-47448 | ||||
Organization:id | 56ae20e9ff6aec0eb2168b82ee40dcdea09fcd05 | us_ofac_sdn | ofac-47448 | ||||
Organization:incorporationDate | 2017-11-08 | us_ofac_sdn | ofac-47448 | ||||
Organization:name | Haleel Holdings LTD | eng | us_ofac_sdn | ofac-47448 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47448 | |||
Organization:registrationNumber | HE375900 | eng | us_ofac_sdn | ofac-47448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448 | us_ofac_sdn | ofac-47448 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47448 | ||||