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Canonical ID: NK-fUVmCqw84rVNstXBxympPd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:id | 90db48b94d5bd67b8123f40c3fbe7f1098933037 | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:name | HALEEL FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||
LegalEntity:uniqueEntityId | U7RZKKQPDBW7 | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||