Statements: Haleel Commodities Limited

Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	STAREHE, STAREHE DISTRICT, NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:address`	Starehe, Starehe District, Nairobi	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:address`	Starehe Nairobi Kenya		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-07-21
`Organization:addressEntity`	`addr-cb615d7686257255c2f0d0f2002daaacb4dbd700`	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:country`	ke	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:id`	151d755eb24411e1bfd9bbe16d2d88c6c17fe3bf		us_trade_csl	`ofac-47450`	2024-05-07
`LegalEntity:id`	3b2277314c487fcf5b09b6b423ebc31101c69565		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-07-21
`Organization:id`	74c2e42c2928b0f82f3a57eb8aef88bc2c8cd3cc	eng	us_ofac_sdn	`ofac-47450`	2025-06-02
`LegalEntity:id`	970f9388e518ac6474150b57c3e32ee3ec8739f0	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2025-02-23
`Organization:idNumber`	PVTAAABNC3	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:incorporationDate`	2017-01-30	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:name`	HALEEL COMMODITIES LIMITED		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-07-21
`LegalEntity:name`	HALEEL COMMODITIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:name`	Haleel Commodities Limited	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:name`	HALEEL COMMODITIES LIMITED		us_trade_csl	`ofac-47450`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47450`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47450	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:topics`	sanction		us_trade_csl	`ofac-47450`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:uniqueEntityId`	U7T3LULHF894	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-12-03

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