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
`Company:name`	HALEEL COMMODITIES LIMITED		opencorporates	`oc-companies-ug-80010001140329`	2024-11-20
`LegalEntity:name`	HALEEL COMMODITIES LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09
`Organization:name`	Haleel Commodities LTD	eng	us_ofac_sdn	`ofac-47451`	2024-03-11
`Organization:name`	HALEEL COMMODITIES LTD		us_trade_csl	`ofac-47451`	2024-05-07