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: 29.04.2025. 23:16
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