HALEEL COMMODITIES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AWALE, Mohamed Jumale Ali) |
| Date of publication | 11.03.2024 |
Names (1)
| Last name/Name | HALEEL COMMODITIES LIMITED |
|---|---|
| Full name/Name | HALEEL COMMODITIES LIMITED |
| Type | Name |
Addresses (1)
| Street | Starehe Starehe District |
|---|---|
| City | Nairobi |
| Country | Kenya |
| Full address | Starehe Starehe District, Nairobi, Kenya |
Identification documents (3)
| Type | Trade License No.: PVTAAABNC3 |
|---|---|
| Country | Kenya |
| Type | Organization Established Date: 30 Jan 2017 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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