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Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
LegalEntity:id | ce14ae699b999caf60bec54f107c10d4722e8a40 | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
LegalEntity:name | HALEEL COMMODITIES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
LegalEntity:uniqueEntityId | U7HWDMSK8M99 | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||