OFAC UID 47440 · SDN · Entity
HALEEL COMMODITIES L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 11, 2024
Also known as
- HALEEL GROUP · a.k.a.
Addresses
- Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road Dubai United Arab Emirates
- Makkah Almukarramah Ave. 3 Mogadishu Somalia
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)
- Website: http://haleelcommodities.com
- Website: www.haleel.co
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-SHABAAB)