Statements: HALEEL COMMODITIES LIMITED

Canonical ID: NK-SCru84gT5gmBfehiyNcsES · Entity type: Organization (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
`LegalEntity:name`	HALEEL COMMODITIES LTD		tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`Organization:name`	Haleel Commodities LTD	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`Organization:name`	HALEEL COMMODITIES LTD		us_trade_csl	`ofac-47451`	2024-05-07
`LegalEntity:name`	HALEEL COMMODITIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxrzd`	2024-11-01
`LegalEntity:name`	HALEEL COMMODITIES LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09