HALEEL COMMODITIES L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 11, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- HALEEL GROUP
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)