Lists of sanctions
3.15.142.209
09.12.2024 20:34:48

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: 09.12.2024. 19:15
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