Statements: Haleel Commodities Limited

Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Haleel Commodities Limited	eng	us_ofac_sdn	`ofac-47450`	2024-03-11
`LegalEntity:name`	HALEEL COMMODITIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy6v`	2024-10-09
`Organization:name`	HALEEL COMMODITIES LIMITED		us_trade_csl	`ofac-47450`	2024-05-07