Statements: Haleel Commodities LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	King Fahad Plaza, Kampala	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:address`	KING FAHAD PLAZA, KAMPALA, UGA	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2024-11-01
`LegalEntity:address`	KING FAHAD PLAZA, KAMPALA, UGA	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09
`LegalEntity:address`	King Fahad Plaza Kampala Uganda		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09