HALEEL COMMODITIES LIMITED

Entity · Nairobi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Starehe, Starehe District, Nairobi, KE
King Fahad Plaza, Kampala, UG
Starehe, Starehe District, Nairobi, KE
Also known as: HALEEL COMMODITIES LTD
Identifiers: Trade License No., PVTAAABNC3, KE; Organization Established Date, 30 Jan 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number, 80010001140329 / 220184, UG; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 25 Apr 2016
Remarks: (Linked To: AWALE, Mohamed Jumale Ali) [US] (Linked To: HAYDAR, Farhan Hussein)
Official records: United States
United States