OFAC Sanctions
3 records
OFAC Sanctioned: HALEEL COMMODITIES L.L.C.
Program: SDGT | Website http://haleelcommodities.com; alt. Website www.haleel.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Regis...
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OFAC Sanctioned: HALEEL COMMODITIES LIMITED
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jan 2017; Trade License No. PVTAAABNC3 (Kenya); L...
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OFAC Sanctioned: HALEEL COMMODITIES LTD
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2016; Company Number 80010001140329 / 220184 ...
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SAM.gov
4 records
EXCLUDED: HALEEL COMMODITIES L.L.C.
2024-03-11
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-03-11, terminating Indefinite
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EXCLUDED: HALEEL COMMODITIES LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-03-11
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EXCLUDED: HALEEL COMMODITIES LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-03-11
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EXCLUDED: HALEEL COMMODITIES LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-03-11
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