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Canonical ID: NK-fUVmCqw84rVNstXBxympPd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HALEEL FINANCE LTD | us_trade_csl | ofac-47447 | ||||
Company:name | Haleel Finance LTD | eng | ext_us_ofac_press_releases | NK-fUVmCqw84rVNstXBxympPd | |||
LegalEntity:name | HALEEL FINANCE LTD | tw_shtc | tw-shtc-74be938bee7800df64e434af4af5142524fa9235 | ||||
Organization:name | Haleel Finance LTD | eng | us_ofac_sdn | ofac-47447 | |||
Company:name | Haleel Finance Ltd | permid | permid-5065377170 | ||||
Company:name | SAAMIPAY LTD | ell | ext_cy_companies | oc-companies-cy-he381288 | |||
LegalEntity:name | HALEEL FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6r | |||