HALEEL COMMODITIES LTD
- 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 COMMODITIES LIMITED
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)