Lists › OFAC SDN › ofac_sdn-47447
HALEEL FINANCE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47447.
Programs
Names and aliases
| HALEEL FINANCE LTD | primary |
Identifiers
| Registration Number | HE381288 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Nicosia Cyprus |
Remarks (as published)
(Linked To: HALEEL COMMODITIES L.L.C.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.