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Canonical ID: NK-SCru84gT5gmBfehiyNcsES · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | King Fahad Plaza, Kampala | eng | us_ofac_sdn | ofac-47451 | |||
Organization:addressEntity | addr-823affa6439f4b6f33642df3e9f996db71f85686 | eng | us_ofac_sdn | ofac-47451 | |||
Organization:alias | Haleel Commodities Limited | eng | us_ofac_sdn | ofac-47451 | |||
Organization:country | ug | eng | us_ofac_sdn | ofac-47451 | |||
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 | eng | us_ofac_sdn | ofac-47451 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47451 | |||