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:id`	1e4265081a99b73b55c8c7ea956ae8e674ee1c89	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:id`	9b5cef65f7056872d26ea92c951bc945357cac87	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`Organization:id`	151d755eb24411e1bfd9bbe16d2d88c6c17fe3bf		us_trade_csl	`ofac-47450`	2024-05-07