Statements: Haleel Commodities LTD

Canonical ID: NK-SCru84gT5gmBfehiyNcsES · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		HALEEL COMMODITIES LIMITED	eng	us_sam_exclusions		`usgsa-s4mrtqy6w`	2024-11-01
`Organization:alias`		Haleel Commodities Limited	eng	us_ofac_sdn		`ofac-47451`	2024-03-11