Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | HALEEL COMMODITIES LIMITED | us_trade_csl | ofac-47450 | ||||
Organization:name | Haleel Commodities Limited | eng | us_ofac_sdn | ofac-47450 | |||
LegalEntity:name | HALEEL COMMODITIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrtqy6v |