HALEEL COMMODITIES LIMITED
Restricted
HALEEL COMMODITIES LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which HALEEL COMMODITIES LIMITED is known as:
- HALEEL COMMODITIES LIMITED
Country
Kenya, Uganda
Our sanctions database shows 6 different Addresses for HALEEL COMMODITIES LIMITED:
Address 1 : Starehe Starehe District Nairobi Kenya
Address 2 : Starehe Starehe District Nairobi Kenya
Address 3 : King Fahad Plaza Kampala Uganda
Address 4 : Starehe Starehe District Nairobi Keny
Address 5 : King Fahad Plaza Kampala Ug
Address 6 : King Fahad Plaza Kampala Uganda
ID Details
ID NUMBER : 30 Jan 2017
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : PVTAAABNC3
ID TYPE : Trade License No.
ID NUMBER : 25 Apr 2016
ID TYPE : Organization Established Date
ID NUMBER : 80010001140329 / 220184
ID TYPE : Company Number
View Notes
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HALEEL COMMODITIES LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 3, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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