Statements: Haleel Commodities L.L.C.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Makkah Almukarramah Ave. 3, Mogadishu	eng	us_ofac_sdn		`ofac-47440`	2024-03-11
`Organization:address`		Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai	eng	us_ofac_sdn		`ofac-47440`	2024-03-11