Statements: Haleel Commodities L.L.C.

Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber178704engus_ofac_sdnofac-47440
Organization:registrationNumber1052074engus_ofac_sdnofac-47440
Organization:registrationNumberSCCI/1260/19engus_ofac_sdnofac-47440
LegalEntity:registrationNumberU7HWDMSK8M99engus_sam_exclusionsusgsa-s4mrtqy6k
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