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Haleel Commodities L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameHALEEL COMMODITIES L.L.C. · Haleel 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 · U7HWDMSK8M99[sources]
Unique Entity IDU7HWDMSK8M99[sources]
Websitehaleelcommodities.com · www.haleel.co[sources]
Statusnot available[sources]
AddressMakkah 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, Deira Twin Tower, Baniyas Road, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,922

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ofac-47440 · usgsa-s4mrtqy6k

For experts: raw data explorer