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:name`	Haleel Finance Ltd		permid	`permid-5065377170`	2024-03-14
`Organization:name`	Haleel Finance LTD	eng	us_ofac_sdn	`ofac-47447`	2024-03-11
`Organization:name`	HALEEL FINANCE LTD		us_trade_csl	`ofac-47447`	2024-05-07
`Company:name`	SAAMIPAY LTD	ell	ext_cy_companies	`oc-companies-cy-he381288`	2024-08-07