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HALEEL COMMODITIES L.L.C.

Entity · Dubai · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, AE
Makkah Almukarramah Ave. 3, Mogadishu, SO
Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, AE
Also known as
HALEEL GROUP
Identifiers
Certificate of Incorporation Number, SCCI/1260/19, SO; Commercial Registry Number, 1052074, AE; Chamber of Commerce Number, 178704, AE; License, 632562, AE; Website, http://haleelcommodities.com; Website, www.haleel.co; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-SHABAAB)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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