Statements: Haleel Commodities L.L.C.

Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMakkah Almukarramah Ave. 3 Mogadishu Somaliatw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
Organization:addressOffice 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubaiengus_ofac_sdnofac-47440
Organization:addressMakkah Almukarramah Ave. 3, Mogadishuengus_ofac_sdnofac-47440
LegalEntity:addressOFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtqy6k
LegalEntity:addressOffice 601-A, P.O. Box 172532 Dubai United Arab Emiratestw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
Organization:addressEntityaddr-d96ba20f7a8a621e80bacf88537196c8ea44fdfdengus_ofac_sdnofac-47440
Organization:addressEntityaddr-335cfea60b4eaaff3eb410fddbb5e252b20b549dengus_ofac_sdnofac-47440
LegalEntity:aliasHALEEL GROUPtw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
Organization:countryaeengus_ofac_sdnofac-47440
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtqy6k
Organization:countrysoengus_ofac_sdnofac-47440
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6k
Organization:id98b9ad9ea85c18dc04a135ddda950269c67a5edbengus_ofac_sdnofac-47440
Organization:idae26049844ea7cb786790f889e7caed54e0a5f97us_trade_cslofac-47440
LegalEntity:idce14ae699b999caf60bec54f107c10d4722e8a40engus_sam_exclusionsusgsa-s4mrtqy6k
LegalEntity:id04a5694b7143d5612c210c2661e710fbcd31db04tw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
Organization:idNumber632562engus_ofac_sdnofac-47440
Organization:nameHaleel Commodities L.L.C.engus_ofac_sdnofac-47440
LegalEntity:nameHALEEL COMMODITIES L.L.C.engus_sam_exclusionsusgsa-s4mrtqy6k
Organization:nameHALEEL COMMODITIES L.L.C.us_trade_cslofac-47440
LegalEntity:nameHALEEL COMMODITIES L.L.C.tw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
Organization:programIdUS-TERRengus_ofac_sdnofac-47440
Organization:registrationNumber1052074engus_ofac_sdnofac-47440
Organization:registrationNumber178704engus_ofac_sdnofac-47440
Organization:registrationNumberSCCI/1260/19engus_ofac_sdnofac-47440
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440engus_ofac_sdnofac-47440
LegalEntity:topicsexport.controltw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
Organization:topicssanctionengus_ofac_sdnofac-47440
Organization:topicssanctionus_trade_cslofac-47440
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy6k
LegalEntity:uniqueEntityIdU7HWDMSK8M99engus_sam_exclusionsusgsa-s4mrtqy6k
Organization:weakAliasHaleel Groupengus_ofac_sdnofac-47440
Organization:website http://haleelcommodities.com/engus_ofac_sdnofac-47440
Organization:website http://www.haleel.co/engus_ofac_sdnofac-47440
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