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Canonical ID: NK-fUVmCqw84rVNstXBxympPd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nicosia | eng | us_ofac_sdn | ofac-47447 | |||
Organization:addressEntity | addr-80aece85083b24479c80c03bd311c76e3fe5432a | eng | us_ofac_sdn | ofac-47447 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-47447 | |||
Organization:id | ebc0f12aa00fd15da0889a790df4ea7c92303f41 | eng | us_ofac_sdn | ofac-47447 | |||
Organization:incorporationDate | 2018-03-15 | eng | us_ofac_sdn | ofac-47447 | |||
Organization:name | Haleel Finance LTD | eng | us_ofac_sdn | ofac-47447 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47447 | |||
Organization:registrationNumber | HE381288 | eng | us_ofac_sdn | ofac-47447 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47447 | eng | us_ofac_sdn | ofac-47447 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47447 | |||