Lists › OFAC SDN › ofac_sdn-47450
HALEEL COMMODITIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47450.
Programs
Names and aliases
| HALEEL COMMODITIES LIMITED | primary |
Identifiers
| Trade License No. | PVTAAABNC3 | Kenya |
Details
| Countries |  Kenya |
| Addresses | Starehe Starehe District Nairobi Kenya |
Remarks (as published)
(Linked To: AWALE, Mohamed Jumale Ali)
Same name on other lists
HALEEL COMMODITIES LTD (ofac_sdn)
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.