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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haleel Commodities L.L.C. · Haleel Commodities LTD · Haleel Commodities Limited | [sources] | |||
| Alias | Haleel Commodities Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Cyprus · Kenya · Somalia · Uganda | [sources] | |||
| Registration number | 80010001140329 / 220184 | [sources] | |||
| Unique Entity ID | CBRPT71RT6A3 · U7TSNLEEKV46 | [sources] | |||
| Address | KING FAHAD PLAZA, KAMPALA, UGA · King Fahad Plaza Kampala Uganda · King Fahad Plaza, Kampala | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HALEEL COMMODITIES LTD)
(also HALEEL COMMODITIES LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-224b4ab0fa337df55613940843ee47e56435cd29 · oc-companies-ug-80010001140329 · tw-shtc-813aefc586fe842d976dea9e43eba9f45239c00e · NK-QpT5vzYP4HbJXfkYTQVG2p · usgsa-s4mrtqy6w · ofac-pr-b0aa52b182ba71761edbb87f2b3cf92529390c9a · ofac-47451 · usgsa-s4mrtxrzd · ofac-pr-84a0f10f591a9bc3d35bd849f801205d04ff4db2 · tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cdFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Transnational al-Shabaab Money Laundering Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FARHAN HUSSEIN HAIDER Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |