OFAC UID 47451 · SDN · Entity

HALEEL COMMODITIES LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 11, 2024

Also known as

  • HALEEL COMMODITIES LIMITED · a.k.a.

Addresses

  • King Fahad Plaza Kampala Uganda

Identifiers

  • Company Number: 80010001140329 / 220184 (Uganda)
  • Organization Established Date: 25 Apr 2016
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAYDAR, Farhan Hussein)