OFAC UID 47450 · SDN · Entity

HALEEL COMMODITIES LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 11, 2024

Addresses

  • Starehe Starehe District Nairobi Kenya

Identifiers

  • Trade License No.: PVTAAABNC3 (Kenya)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 30 Jan 2017

Remarks

(Linked To: AWALE, Mohamed Jumale Ali)