Lists › OFAC SDN › ofac_sdn-47440
HALEEL COMMODITIES L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47440.
Programs
Names and aliases
| HALEEL COMMODITIES L.L.C. | primary |
| HALEEL GROUP | alias (weak) |
Identifiers
| Certificate of Incorporation Number | SCCI/1260/19 | Somalia |
| Commercial Registry Number | 1052074 | United Arab Emirates |
| Chamber of Commerce Number | 178704 | United Arab Emirates |
| License | 632562 | United Arab Emirates |
Details
| Countries |  Somalia  United Arab Emirates |
| Addresses | Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; Makkah Almukarramah Ave. 3 Mogadishu Somalia |
Remarks (as published)
(Linked To: AL-SHABAAB)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.