Canonical ID: NK-SCru84gT5gmBfehiyNcsES · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | King Fahad Plaza Kampala Uganda | tw_shtc | tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd | ||||
LegalEntity:address | KING FAHAD PLAZA, KAMPALA, UGA | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
Organization:address | King Fahad Plaza, Kampala | eng | us_ofac_sdn | ofac-47451 | |||
LegalEntity:address | KING FAHAD PLAZA, KAMPALA, UGA | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
Organization:addressEntity | addr-823affa6439f4b6f33642df3e9f996db71f85686 | eng | us_ofac_sdn | ofac-47451 | |||
LegalEntity:alias | HALEEL COMMODITIES LIMITED | tw_shtc | tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd | ||||
Organization:alias | Haleel Commodities Limited | eng | us_ofac_sdn | ofac-47451 | |||
LegalEntity:country | ug | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
LegalEntity:country | ug | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:country | ug | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:country | ug | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:country | so | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:country | ke | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:country | ke | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Organization:country | ug | eng | us_ofac_sdn | ofac-47451 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
Organization:id | 351c7ec684a6d9541a0dee9873d573bb281e1ccc | us_trade_csl | ofac-47451 | ||||
LegalEntity:id | cab36fdeefb0baf3fae028ec18bb41bea39b26e0 | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
LegalEntity:id | abad7b4c2ee4799d2967a4ddff835977eb758cfa | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
LegalEntity:id | 1c7177b69b94d4e7ac85dac97f0cd339bcbadc64 | tw_shtc | tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd | ||||
Company:id | 35184e0477ffe258da16125fb414ed051427af05 | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | ||||
Organization:id | ea578863f01ec3ba0dc1614fbfbff3e6e6cc1b28 | eng | us_ofac_sdn | ofac-47451 | |||
Organization:incorporationDate | 2016-04-25 | eng | us_ofac_sdn | ofac-47451 | |||
Organization:name | HALEEL COMMODITIES LTD | us_trade_csl | ofac-47451 | ||||
Organization:name | Haleel Commodities LTD | eng | us_ofac_sdn | ofac-47451 | |||
Company:name | Haleel Commodities Limited | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:name | Haleel Commodities LTD | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:name | Haleel Commodities L.L.C. | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
LegalEntity:name | HALEEL COMMODITIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
LegalEntity:name | HALEEL COMMODITIES LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
LegalEntity:name | HALEEL COMMODITIES LTD | tw_shtc | tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd | ||||
LegalEntity:notes | (also HALEEL COMMODITIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
LegalEntity:notes | (also HALEEL COMMODITIES LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47451 | |||
Organization:registrationNumber | 80010001140329 / 220184 | eng | us_ofac_sdn | ofac-47451 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451 | eng | us_ofac_sdn | ofac-47451 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2168 | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2168 | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2168 | eng | ext_us_ofac_press_releases | NK-SCru84gT5gmBfehiyNcsES | |||
Organization:topics | sanction | us_trade_csl | ofac-47451 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47451 | |||
LegalEntity:uniqueEntityId | CBRPT71RT6A3 | eng | us_sam_exclusions | usgsa-s4mrtxrzd | |||
LegalEntity:uniqueEntityId | U7TSNLEEKV46 | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||