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:website`		http://haleelcommodities.com/	eng	us_ofac_sdn		`ofac-47440`	2024-03-11
`Organization:website`		http://www.haleel.co/	eng	us_ofac_sdn		`ofac-47440`	2024-03-11