Lists of sanctions
18.116.28.164
07.12.2024 03:23:56

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: 07.12.2024. 02:15
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