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Haleel Commodities LTD

Sanctioned entity

Haleel Commodities LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HALEEL COMMODITIES LTD · Haleel Commodities LTD				[sources]
Other name	Haleel Commodities Limited				[sources]
Incorporation date	2016-04-25				[sources]
Legal form	not available				[sources]
Country	Uganda				[sources]
Registration number	`80010001140329 / 220184`				[sources]
Status	not available				[sources]
Address	King Fahad Plaza, Kampala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2024-03-11

Relationships

Address
Full address	Country
King Fahad Plaza, Kampala	Uganda

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-47451 · oc-companies-ug-80010001140329

For experts: raw data explorer

Factsheet Data sources

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