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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HALEEL COMMODITIES LIMITED · Haleel Commodities LTD | [sources] | |||
| Alias | Haleel Commodities Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Uganda | [sources] | |||
| Registration number | 80010001140329 / 220184 | [sources] | |||
| Unique Entity ID | CBRPT71RT6A3 · U7TSNLEEKV46 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KING FAHAD PLAZA, KAMPALA · King Fahad Plaza Kampala Uganda · King Fahad Plaza, Kampala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HALEEL COMMODITIES LTD)
(also HALEEL COMMODITIES LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-813aefc586fe842d976dea9e43eba9f45239c00e · tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd · oc-companies-ug-80010001140329 · ofac-47451 · usgsa-s4mrtqy6w · usgsa-s4mrtxrzd · NK-QpT5vzYP4HbJXfkYTQVG2pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| King Fahad Plaza, Kampala | Uganda | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |