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Haleel Commodities Limited

Sanctioned entity

Haleel Commodities Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HALEEL COMMODITIES LIMITED · Haleel Commodities Limited				[sources]
Incorporation date	2017-01-30				[sources]
Legal form	not available				[sources]
Country	Kenya				[sources]
ID Number	`PVTAAABNC3`				[sources]
Registration number	`U7T3LULHF894`				[sources]
Status	not available				[sources]
Address	STAREHE, STAREHE DISTRICT, NAIROBI, KEN · Starehe, Starehe District, Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2024-03-11

Relationships

Address
Full address	Country
Starehe, Starehe District, Nairobi	Kenya

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-47450 · usgsa-s4mrtqy6v

For experts: raw data explorer

Factsheet Data sources

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