Statements: HALEEL COMMODITIES LIMITED

Canonical ID: NK-SCru84gT5gmBfehiyNcsES · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KING FAHAD PLAZA, KAMPALA	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2025-12-29
`LegalEntity:address`	KING FAHAD PLAZA, KAMPALA	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2025-12-29
`Organization:address`	King Fahad Plaza, Kampala	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:address`	King Fahad Plaza Kampala Uganda		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`Organization:addressEntity`	`addr-823affa6439f4b6f33642df3e9f996db71f85686`		us_ofac_sdn	`ofac-47451`	2024-03-11
`Organization:alias`	Haleel Commodities Limited	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:alias`	HALEEL COMMODITIES LIMITED		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`LegalEntity:country`	ug		us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09
`LegalEntity:country`	ug		us_sam_exclusions	`usgsa-s4mrtxrzd`	2024-11-01
`Organization:country`	ug		us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrzd`	2024-11-01
`LegalEntity:id`	1c7177b69b94d4e7ac85dac97f0cd339bcbadc64		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`Organization:id`	c5332c1bd64748d774e9fba978009fa8949561e2		us_ofac_sdn	`ofac-47451`	2026-01-06
`LegalEntity:id`	61478fc193b4f8ae8d1fda58ba8e797ef5cec4bd		us_sam_exclusions	`usgsa-s4mrtxrzd`	2026-01-06
`LegalEntity:id`	bfa7e65b17399a88dce4cfef6ebee10d8fae892a		us_sam_exclusions	`usgsa-s4mrtqy6w`	2026-01-06
`Organization:id`	351c7ec684a6d9541a0dee9873d573bb281e1ccc		us_trade_csl	`ofac-47451`	2026-01-06
`Organization:incorporationDate`	2016-04-25		us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:name`	HALEEL COMMODITIES LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09
`LegalEntity:name`	HALEEL COMMODITIES LTD		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`Organization:name`	Haleel Commodities LTD	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:name`	HALEEL COMMODITIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2024-11-01
`Organization:name`	HALEEL COMMODITIES LTD		us_trade_csl	`ofac-47451`	2024-05-07
`LegalEntity:notes`	(also HALEEL COMMODITIES LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2025-07-23
`LegalEntity:notes`	(also HALEEL COMMODITIES LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47451`	2025-06-02
`Organization:registrationNumber`	80010001140329 / 220184	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451		us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy6w`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrzd`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-47451`	2025-12-30
`LegalEntity:uniqueEntityId`	CBRPT71RT6A3	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2024-12-03
`LegalEntity:uniqueEntityId`	U7TSNLEEKV46	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-12-03

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