Statements: Haleel Commodities LTD

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	351c7ec684a6d9541a0dee9873d573bb281e1ccc	us_trade_csl	`ofac-47451`	2024-05-07
`Organization:name`	HALEEL COMMODITIES LTD	us_trade_csl	`ofac-47451`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47451`	2025-07-17