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:registrationNumber`	80010001140329		opencorporates	`oc-companies-ug-80010001140329`	2024-11-20
`LegalEntity:registrationNumber`	U7TSNLEEKV46	eng	us_sam_exclusions	`usgsa-s4mrtqy6w`	2024-10-09
`Organization:registrationNumber`	80010001140329 / 220184	eng	us_ofac_sdn	`ofac-47451`	2024-03-11