Statements: Haleel Commodities Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	STAREHE, STAREHE DISTRICT, NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2025-12-29
`LegalEntity:address`	Starehe, Starehe District Nairobi Kenya		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-12-11
`Organization:address`	Starehe, Starehe District, Nairobi	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:addressEntity`	`addr-264f1a36c673489308c8623e20a8da8ea5e0f8ae`		us_ofac_sdn	`ofac-47450`	2026-01-26
`LegalEntity:country`	ke		us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:country`	ke		us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:id`	151d755eb24411e1bfd9bbe16d2d88c6c17fe3bf		us_trade_csl	`ofac-47450`	2026-01-06
`LegalEntity:id`	d585c7b8ae6e65cbb3a2314a7781fde873db6621		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-12-11
`Organization:id`	b845e741fd6a60c527471f4d0de2aeea901f0b15		us_ofac_sdn	`ofac-47450`	2026-01-26
`LegalEntity:id`	4469fc9608ea700dd666f0371f12c8b1a3a8bd45		us_sam_exclusions	`usgsa-s4mrtqy6v`	2026-01-06
`Organization:idNumber`	PVTAAABNC3	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:incorporationDate`	2017-01-30		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		us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:topics`	sanction		us_trade_csl	`ofac-47450`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy6v`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:uniqueEntityId`	U7T3LULHF894	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-12-03

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