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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-47450 | Organization:address | Starehe, Starehe District, Nairobi | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:addressEntity | addr-cb615d7686257255c2f0d0f2002daaacb4dbd700 | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:country | ke | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:id | 9b5cef65f7056872d26ea92c951bc945357cac87 | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:id | 151d755eb24411e1bfd9bbe16d2d88c6c17fe3bf | us_trade_csl | ofac-47450 | |||||
| ofac-47450 | Organization:idNumber | PVTAAABNC3 | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:incorporationDate | 2017-01-30 | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:name | Haleel Commodities Limited | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:name | HALEEL COMMODITIES LIMITED | us_trade_csl | ofac-47450 | |||||
| ofac-47450 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47450 | eng | us_ofac_sdn | ofac-47450 | ||||
| ofac-47450 | Organization:topics | sanction | us_trade_csl | ofac-47450 | |||||
| ofac-47450 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-47450 | ||||