HALEEL FINANCE LTD SDN — Treasury

Specially Designated Nationals List · Entity · CY · view upstream ↗

Why on the list

(Linked To: HALEEL COMMODITIES L.L.C.)

Programs

SDGT

Key facts

CSL entity number: 47447
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CY
Aliases tracked: 0

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