Statements: Haleel Commodities LTD

Canonical ID: NK-SCru84gT5gmBfehiyNcsES · 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`		ug	eng	us_sam_exclusions		`usgsa-s4mrtqy6w`	2024-10-09
`Organization:country`		ug	eng	us_ofac_sdn		`ofac-47451`	2024-03-11