Statements: Haleel Commodities LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKing Fahad Plaza Kampala Ugandatw_shtctw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd
LegalEntity:addressKING FAHAD PLAZA, KAMPALA, UGAengus_sam_exclusionsusgsa-s4mrtqy6w
Organization:addressKing Fahad Plaza, Kampalaengus_ofac_sdnofac-47451
LegalEntity:addressKING FAHAD PLAZA, KAMPALA, UGAengus_sam_exclusionsusgsa-s4mrtxrzd
Organization:addressEntityaddr-823affa6439f4b6f33642df3e9f996db71f85686engus_ofac_sdnofac-47451
LegalEntity:aliasHALEEL COMMODITIES LIMITEDtw_shtctw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd
Organization:aliasHaleel Commodities Limitedengus_ofac_sdnofac-47451
LegalEntity:countryugengus_sam_exclusionsusgsa-s4mrtqy6w
LegalEntity:countryugengus_sam_exclusionsusgsa-s4mrtxrzd
Company:countryaeengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:countrycyengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:countryugengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:countryugengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:countrysoengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:countrykeengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:countrykeengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Organization:countryugengus_ofac_sdnofac-47451
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzd
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6w
Organization:id351c7ec684a6d9541a0dee9873d573bb281e1cccus_trade_cslofac-47451
LegalEntity:idcab36fdeefb0baf3fae028ec18bb41bea39b26e0engus_sam_exclusionsusgsa-s4mrtqy6w
LegalEntity:idabad7b4c2ee4799d2967a4ddff835977eb758cfaengus_sam_exclusionsusgsa-s4mrtxrzd
LegalEntity:id1c7177b69b94d4e7ac85dac97f0cd339bcbadc64tw_shtctw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd
Company:id35184e0477ffe258da16125fb414ed051427af05ext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Organization:idea578863f01ec3ba0dc1614fbfbff3e6e6cc1b28engus_ofac_sdnofac-47451
Organization:incorporationDate2016-04-25engus_ofac_sdnofac-47451
Organization:nameHALEEL COMMODITIES LTDus_trade_cslofac-47451
Organization:nameHaleel Commodities LTDengus_ofac_sdnofac-47451
Company:nameHaleel Commodities Limitedengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:nameHaleel Commodities LTDengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:nameHaleel Commodities L.L.C.engext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
LegalEntity:nameHALEEL COMMODITIES LIMITEDengus_sam_exclusionsusgsa-s4mrtxrzd
LegalEntity:nameHALEEL COMMODITIES LTDengus_sam_exclusionsusgsa-s4mrtqy6w
LegalEntity:nameHALEEL COMMODITIES LTDtw_shtctw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd
LegalEntity:notes(also HALEEL COMMODITIES LIMITED)engus_sam_exclusionsusgsa-s4mrtqy6w
LegalEntity:notes(also HALEEL COMMODITIES LTD)engus_sam_exclusionsusgsa-s4mrtxrzd
Organization:programIdUS-TERRengus_ofac_sdnofac-47451
Organization:registrationNumber80010001140329 / 220184engus_ofac_sdnofac-47451
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451engus_ofac_sdnofac-47451
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2168engext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2168engext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2168engext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Organization:topicssanctionus_trade_cslofac-47451
LegalEntity:topicsexport.controltw_shtctw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy6w
Organization:topicssanctionengus_ofac_sdnofac-47451
LegalEntity:uniqueEntityIdCBRPT71RT6A3engus_sam_exclusionsusgsa-s4mrtxrzd
LegalEntity:uniqueEntityIdU7TSNLEEKV46engus_sam_exclusionsusgsa-s4mrtqy6w
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Raw data: Haleel Commodities LTD - OpenSanctions