- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 11, 2024
Addresses
- Zena Kanther 4 Agia Triada 3035 Limassol Cyprus
Identifiers
- Registration Number: HE372894 (Cyprus)
- Organization Established Date: 18 Aug 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HALEEL COMMODITIES L.L.C.)