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Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STAREHE, STAREHE DISTRICT, NAIROBI, KEN | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||
LegalEntity:country | ke | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||
LegalEntity:id | 970f9388e518ac6474150b57c3e32ee3ec8739f0 | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||
LegalEntity:name | HALEEL COMMODITIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||
LegalEntity:uniqueEntityId | U7T3LULHF894 | eng | us_sam_exclusions | usgsa-s4mrtqy6v | |||