Statements: Haleel Commodities L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMakkah Almukarramah Ave. 3, Mogadishuengus_ofac_sdnofac-47440
Organization:addressOffice 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubaiengus_ofac_sdnofac-47440
Organization:addressEntityaddr-d96ba20f7a8a621e80bacf88537196c8ea44fdfdengus_ofac_sdnofac-47440
Organization:addressEntityaddr-335cfea60b4eaaff3eb410fddbb5e252b20b549dengus_ofac_sdnofac-47440
Organization:countryaeengus_ofac_sdnofac-47440
Organization:countrysoengus_ofac_sdnofac-47440
Organization:id98b9ad9ea85c18dc04a135ddda950269c67a5edbengus_ofac_sdnofac-47440
Organization:idNumber632562engus_ofac_sdnofac-47440
Organization:nameHaleel Commodities L.L.C.engus_ofac_sdnofac-47440
Organization:programIdUS-TERRengus_ofac_sdnofac-47440
Organization:registrationNumberSCCI/1260/19engus_ofac_sdnofac-47440
Organization:registrationNumber178704engus_ofac_sdnofac-47440
Organization:registrationNumber1052074engus_ofac_sdnofac-47440
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440engus_ofac_sdnofac-47440
Organization:topicssanctionengus_ofac_sdnofac-47440
Organization:weakAliasHaleel Groupengus_ofac_sdnofac-47440
Organization:website http://www.haleel.co/engus_ofac_sdnofac-47440
Organization:website http://haleelcommodities.com/engus_ofac_sdnofac-47440
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting