Statements: Haleel Commodities LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	35184e0477ffe258da16125fb414ed051427af05		ext_us_ofac_press_releases	`NK-SCru84gT5gmBfehiyNcsES`	2025-11-07
`LegalEntity:id`	abad7b4c2ee4799d2967a4ddff835977eb758cfa	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2025-07-23
`LegalEntity:id`	cab36fdeefb0baf3fae028ec18bb41bea39b26e0	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2025-07-23
`Organization:id`	351c7ec684a6d9541a0dee9873d573bb281e1ccc		us_trade_csl	`ofac-47451`	2024-05-07
`Organization:id`	ea578863f01ec3ba0dc1614fbfbff3e6e6cc1b28	eng	us_ofac_sdn	`ofac-47451`	2025-06-02
`LegalEntity:id`	1c7177b69b94d4e7ac85dac97f0cd339bcbadc64		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09