Statements: Haleel Commodities LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameHaleel Commodities LTDengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:nameHaleel Commodities Limitedengext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Company:nameHaleel Commodities L.L.C.engext_us_ofac_press_releasesNK-SCru84gT5gmBfehiyNcsES
Organization:nameHALEEL COMMODITIES LTDus_trade_cslofac-47451
LegalEntity:nameHALEEL COMMODITIES LIMITEDengus_sam_exclusionsusgsa-s4mrtxrzd
LegalEntity:nameHALEEL COMMODITIES LTDengus_sam_exclusionsusgsa-s4mrtqy6w
LegalEntity:nameHALEEL COMMODITIES LTDtw_shtctw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd
Organization:nameHaleel Commodities LTDengus_ofac_sdnofac-47451
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