Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HALEEL COMMODITIES LIMITED · HALEEL COMMODITIES LTD · Haleel Commodities LTD | [sources] | |||
| Other name | HALEEL COMMODITIES LIMITED · HALEEL COMMODITIES LTD · Haleel Commodities Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Uganda | [sources] | |||
| Registration number | 80010001140329 / 220184 · CBRPT71RT6A3 · U7TSNLEEKV46 | [sources] | |||
| Unique Entity ID | CBRPT71RT6A3 · U7TSNLEEKV46 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KING FAHAD PLAZA, KAMPALA, UGA · King Fahad Plaza, Kampala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxrzd · usgsa-s4mrtqy6w · oc-companies-ug-80010001140329 · ofac-47451For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| King Fahad Plaza, Kampala | Uganda | |