Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road
City
Dubai
Country
United Arab Emirates
Full address
Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates
Street
Makkah Almukarramah Ave. 3
City
Mogadishu
Country
Somalia
Full address
Makkah Almukarramah Ave. 3, Mogadishu, Somalia
Identification documents (7)
Type
Certificate of Incorporation Number: SCCI/1260/19
Country
Somalia
Type
Commercial Registry Number: 1052074
Country
United Arab Emirates
Type
Chamber of Commerce Number: 178704
Country
United Arab Emirates
Type
License: 632562
Country
United Arab Emirates
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: http://haleelcommodities.com
Type
Website: www.haleel.co
Historical data
No records
Updated: 05.12.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.