Statements: Haleel Commodities Limited

Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		STAREHE, STAREHE DISTRICT, NAIROBI, KEN	eng	us_sam_exclusions		`usgsa-s4mrtqy6v`	2024-10-09
`Organization:address`		Starehe, Starehe District, Nairobi	eng	us_ofac_sdn		`ofac-47450`	2024-03-11