Lists of sanctions
18.119.163.95
07.12.2024 21:08:35

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: 07.12.2024. 19:23
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