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Canonical ID: NK-h72YfNqSqgsnEcTkZxYgsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:id | 325dce0bf69b50e55737dd460591501d4e59a99d | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:name | HALEEL LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||
LegalEntity:uniqueEntityId | U7S5MWHE5EM1 | eng | us_sam_exclusions | usgsa-s4mrtqy6t | |||