Statements: Haleel Commodities Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		ke	eng	us_sam_exclusions		`usgsa-s4mrtqy6v`	2024-10-09
`Organization:country`		ke	eng	us_ofac_sdn		`ofac-47450`	2024-03-11