Canonical ID: NK-SCru84gT5gmBfehiyNcsES
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | HALEEL COMMODITIES LIMITED | opencorporates | oc-companies-ug-80010001140329 | ||||
LegalEntity:name | HALEEL COMMODITIES LTD | eng | us_sam_exclusions | usgsa-s4mrtqy6w | |||
Organization:name | HALEEL COMMODITIES LTD | us_trade_csl | ofac-47451 | ||||
Organization:name | Haleel Commodities LTD | eng | us_ofac_sdn | ofac-47451 |