Haleel Finance LTD

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47447treasury.gov ofac.treasury.gov

Connections1

Owned by1

Haleel Commodities L.L.C.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySomaliaUnited Arab Emirates

Identifiers3

Identifier	Number	Issued by
ID number	HE381288
Registration number	HE381288
Registration number	HE381288	Cyprus

Addresses2

Nicosia Cyprus
Nicosia

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