Statements: Haleel Commodities L.L.C.

Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb · 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
`Organization:id`		ae26049844ea7cb786790f889e7caed54e0a5f97		us_trade_csl		`ofac-47440`	2024-05-07
`Organization:id`		73e397c8c5a4644f0685b1323affd14daa32fd27	eng	us_ofac_sdn		`ofac-47440`	2024-03-11
`LegalEntity:id`		517f11af36acd959959157b7b0f15aad230492fd	eng	us_sam_exclusions		`usgsa-s4mrtqy6k`	2024-12-03

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