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	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_trade_csl	`ofac-47451`	2025-12-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd`	2025-08-09
`Organization:topics`	sanction	us_ofac_sdn	`ofac-47451`	2024-03-11
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxrzd`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtqy6w`	2025-12-29