Statements: HALEEL COMMODITIES LTD

Canonical ID: NK-SCru84gT5gmBfehiyNcsES · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:incorporationDate`		2016-04-25		opencorporates		`oc-companies-ug-80010001140329`	2024-11-22
`Organization:incorporationDate`		2016-04-25	eng	us_ofac_sdn		`ofac-47451`	2024-03-11