Statements: Haleel Finance Ltd

Canonical ID: NK-fUVmCqw84rVNstXBxympPd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	dcf00b349ad56fb8bdaf0a6f49d91497de017fab	us_trade_csl	`ofac-47447`	2024-05-07
`Organization:name`	HALEEL FINANCE LTD	us_trade_csl	`ofac-47447`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47447`	2025-07-17