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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SCru84gT5gmBfehiyNcsESOrganization:addressKing Fahad Plaza, Kampalaengus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESOrganization:addressEntityaddr-823affa6439f4b6f33642df3e9f996db71f85686engus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESOrganization:aliasHaleel Commodities Limitedengus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESOrganization:countryugengus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESCompany:idd542bc9bd1fce5b98f11c7846a0a80d521e5c1c8opencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESOrganization:idcd89be22538235bb1760bb66a7d8165990ec7784engus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESOrganization:id351c7ec684a6d9541a0dee9873d573bb281e1cccus_trade_cslofac-47451
NK-SCru84gT5gmBfehiyNcsESCompany:incorporationDate2016-04-25opencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESOrganization:incorporationDate2016-04-25engus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESCompany:jurisdictionugopencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESCompany:legalFormPrivate / Company limited by sharesopencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESCompany:nameHALEEL COMMODITIES LIMITEDopencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESOrganization:nameHALEEL COMMODITIES LTDus_trade_cslofac-47451
NK-SCru84gT5gmBfehiyNcsESOrganization:nameHaleel Commodities LTDengus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESCompany:opencorporatesUrl https://opencorporates.com/companies/ug/80010001140329opencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESCompany:publisherUganda Registration Services Bureauopencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESCompany:publisherUrl http://www.ursb.go.ug/opencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESCompany:registrationNumber80010001140329opencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESOrganization:registrationNumber80010001140329 / 220184engus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESCompany:retrievedAt2021-05-12opencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451engus_ofac_sdnofac-47451
NK-SCru84gT5gmBfehiyNcsESCompany:statusRegisteredopencorporatesoc-companies-ug-80010001140329
NK-SCru84gT5gmBfehiyNcsESOrganization:topicssanctionus_trade_cslofac-47451
NK-SCru84gT5gmBfehiyNcsESOrganization:topicssanctionengus_ofac_sdnofac-47451
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