Lists of sanctions
3.137.159.134
09.12.2024 07:37:56

HALEEL 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 LTD
Full name/Name HALEEL LTD
Type Name

Addresses (1)

Street Zena Kanther 4 Agia Triada 3035
City Limassol
Country Cyprus
Full address Zena Kanther 4 Agia Triada 3035, Limassol, Cyprus

Identification documents (3)

Type Registration Number: HE372894
Country Cyprus
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 18 Aug 2017

Historical data

No records
Updated: 09.12.2024. 07:15
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