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
`Company:id`	d542bc9bd1fce5b98f11c7846a0a80d521e5c1c8		opencorporates	`oc-companies-ug-80010001140329`	2024-11-22
`LegalEntity:id`	7122f4ec90b0ab1bbdc27ec565a924dff07fca03	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-11-01
`Organization:id`	cd89be22538235bb1760bb66a7d8165990ec7784	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`Organization:id`	351c7ec684a6d9541a0dee9873d573bb281e1ccc		us_trade_csl	`ofac-47451`	2024-05-07