Statements: Haleel Commodities L.L.C.

Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Makkah Almukarramah Ave. 3, Mogadishu	eng	us_ofac_sdn	`ofac-47440`	2024-03-11
`Organization:address`	Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai	eng	us_ofac_sdn	`ofac-47440`	2024-03-11
`LegalEntity:address`	OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtqy6k`	2024-10-09