Lists of sanctions
3.15.228.162
08.12.2024 08:14:38

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: 08.12.2024. 07:15
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