HALEEL COMMODITIES LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAYDAR, Farhan Hussein) |
| Date of publication | 11.03.2024 |
Names (2)
| Last name/Name | HALEEL COMMODITIES LTD |
|---|---|
| Full name/Name | HALEEL COMMODITIES LTD |
| Type | Name |
| Last name/Name | HALEEL COMMODITIES LIMITED |
|---|---|
| Full name/Name | HALEEL COMMODITIES LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | King Fahad Plaza |
|---|---|
| City | Kampala |
| Country | Uganda |
| Full address | King Fahad Plaza, Kampala, Uganda |
Identification documents (3)
| Type | Company Number: 80010001140329 / 220184 |
|---|---|
| Country | Uganda |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 25 Apr 2016 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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