Lists › OFAC SDN › ofac_sdn-47451
HALEEL COMMODITIES LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47451.
Programs
Names and aliases
| HALEEL COMMODITIES LTD | primary |
| HALEEL COMMODITIES LIMITED | alias (strong) |
Identifiers
| Company Number | 80010001140329 / 220184 | Uganda |
Details
| Countries |  Uganda |
| Addresses | King Fahad Plaza Kampala Uganda |
Remarks (as published)
(Linked To: HAYDAR, Farhan Hussein)
Same name on other lists
HALEEL COMMODITIES LIMITED (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.