NK-SCru84gT5gmBfehiyNcsES | | Organization:address | | King Fahad Plaza, Kampala | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:addressEntity | | addr-823affa6439f4b6f33642df3e9f996db71f85686 | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:alias | | Haleel Commodities Limited | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:country | | ug | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:id | | 351c7ec684a6d9541a0dee9873d573bb281e1ccc | | us_trade_csl | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:id | | cd89be22538235bb1760bb66a7d8165990ec7784 | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:incorporationDate | | 2016-04-25 | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:name | | HALEEL COMMODITIES LTD | | us_trade_csl | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:name | | Haleel Commodities LTD | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:registrationNumber | | 80010001140329 / 220184 | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451 | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47451 | |
NK-SCru84gT5gmBfehiyNcsES | | Organization:topics | | sanction | | us_trade_csl | | ofac-47451 | |