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Canonical ID: NK-h72YfNqSqgsnEcTkZxYgsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zena Kanther 4, Agia Triada 3035, Limassol | eng | us_ofac_sdn | ofac-47449 | |||
Organization:addressEntity | addr-802c7cd1017aff65e29079f7ea9c1bbf0488794b | eng | us_ofac_sdn | ofac-47449 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-47449 | |||
Organization:id | edb244721dde58cd984155609d7e1ac6df3ee6e5 | eng | us_ofac_sdn | ofac-47449 | |||
Organization:incorporationDate | 2017-08-18 | eng | us_ofac_sdn | ofac-47449 | |||
Organization:name | Haleel LTD | eng | us_ofac_sdn | ofac-47449 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47449 | |||
Organization:registrationNumber | HE372894 | eng | us_ofac_sdn | ofac-47449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47449 | eng | us_ofac_sdn | ofac-47449 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47449 | |||