Lists of sanctions
18.219.207.115
05.12.2024 15:58:12

HALEEL COMMODITIES L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 11.03.2024

Names (2)

Last name/Name HALEEL COMMODITIES L.L.C.
Full name/Name HALEEL COMMODITIES L.L.C.
Type Name
Last name/Name HALEEL GROUP
Full name/Name HALEEL GROUP
Type Alias
Quality Weak

Addresses (2)

Street 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. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.