HALEEL FINANCE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HALEEL COMMODITIES L.L.C.) |
| Date of publication | 11.03.2024 |
Names (1)
| Last name/Name | HALEEL FINANCE LTD |
|---|---|
| Full name/Name | HALEEL FINANCE LTD |
| Type | Name |
Addresses (1)
| City | Nicosia |
|---|---|
| Country | Cyprus |
| Full address | Nicosia, Cyprus |
Identification documents (3)
| Type | Registration Number: HE381288 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 15 Mar 2018 |
|---|
Historical data
No records
Updated: 02.05.2025. 09:16
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