Lists › OFAC SDN › ofac_sdn-47448

HALEEL HOLDINGS LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47448.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Zena Kanther 4 Agia Triada 3035 Limassol 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.