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Canonical ID: NK-RqS7JT528pmQ8D8Amj7fSe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
LegalEntity:id | e8c205d433d383cf81c88da3713613692ef502b2 | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
LegalEntity:name | HALEEL HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||
LegalEntity:uniqueEntityId | U7S4T1D7UXW5 | eng | us_sam_exclusions | usgsa-s4mrtqy6s | |||