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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 LIMITED · HALEEL COMMODITIES LTD · Haleel Commodities LTD				[sources]
Other name	HALEEL COMMODITIES LIMITED · HALEEL COMMODITIES LTD · Haleel Commodities Limited				[sources]
Incorporation date	2016-04-25				[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	2024-12-03	Last processed	2025-02-21	First seen	2024-03-11

Relationships

Address
Full address	Country
King Fahad Plaza, Kampala	Uganda

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-11	-
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: oc-companies-ug-80010001140329 · ofac-47451 · usgsa-s4mrtxrzd · usgsa-s4mrtqy6w

For experts: raw data explorer

Factsheet Data sources

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