Search OpenSanctions

Advanced

Haleel Commodities L.L.C.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHaleel Commodities L.L.C.[sources]
Weak aliasHaleel Group[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Somalia[sources]
ID Number632562[sources]
Registration number1052074 · 178704 · SCCI/1260/19[sources]
Unique Entity IDU7HWDMSK8M99[sources]
Websitehaleelcommodities.com · www.haleel.co[sources]
Statusnot available[sources]
AddressMakkah Almukarramah Ave. 3 Mogadishu Somalia · Makkah Almukarramah Ave. 3, Mogadishu · OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI, ARE · Office 601-A, P.O. Box 172532 Dubai United Arab Emirates · Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-47440 · tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865 · tw-shtc-c86559d40d9888a15373e5697627fe5dad5489b2 · usgsa-s4mrtqy6k

For experts: raw data explorer