Statements: Haleel Finance Ltd

Canonical ID: NK-fUVmCqw84rVNstXBxympPd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:country`		cy		permid		`permid-5065377170`	2024-03-14
`Organization:country`		cy	eng	us_ofac_sdn		`ofac-47447`	2024-03-11