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Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Starehe, Starehe District, Nairobi | eng | us_ofac_sdn | ofac-47450 | |||
Organization:addressEntity | addr-cb615d7686257255c2f0d0f2002daaacb4dbd700 | eng | us_ofac_sdn | ofac-47450 | |||
Organization:country | ke | eng | us_ofac_sdn | ofac-47450 | |||
Organization:id | 74c2e42c2928b0f82f3a57eb8aef88bc2c8cd3cc | eng | us_ofac_sdn | ofac-47450 | |||
Organization:idNumber | PVTAAABNC3 | eng | us_ofac_sdn | ofac-47450 | |||
Organization:incorporationDate | 2017-01-30 | eng | us_ofac_sdn | ofac-47450 | |||
Organization:name | Haleel Commodities Limited | eng | us_ofac_sdn | ofac-47450 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47450 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47450 | eng | us_ofac_sdn | ofac-47450 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47450 | |||