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
LegalEntity:addressOffice 601-A, P.O. Box 172532 Dubai United Arab Emiratestw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
LegalEntity:aliasHALEEL GROUPtw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
LegalEntity:id04a5694b7143d5612c210c2661e710fbcd31db04tw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
LegalEntity:nameHALEEL COMMODITIES L.L.C.tw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
LegalEntity:topicsexport.controltw_shtctw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865
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Raw data: Haleel Commodities L.L.C. - OpenSanctions