Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Haleel Commodities L.L.C. | eng | us_ofac_sdn | ofac-47440 | |||
LegalEntity:name | HALEEL COMMODITIES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtqy6k | |||
Organization:name | HALEEL COMMODITIES L.L.C. | us_trade_csl | ofac-47440 |