搜索

Information: Source record: ofac/47450 uid: 47450 lastName: HALEEL COMMODITIES LIMITED sdnType: Entity remarks: (Linked To: AWALE, Mohamed Jumale Ali) programList/program: SDGT idList/id[37982]/uid: 37982 idList/id[37982]/idType: Trade License No. idList/id[37982]/idNumber: PVTAAABNC3 idList/id[37982]/idCountry: Kenya idList/id[169000]/uid: 169000 idList/id[169000]/idType: Secondary sanctions risk: idList/id[169000]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[169036]/uid: 169036 idList/id[169036]/idType: Organization Established Date idList/id[169036]/idNumber: 30 Jan 2017 addressList/address[70782]/uid: 70782 addressList/address[70782]/address1: Starehe addressList/address[70782]/address2: Starehe District addressList/address[70782]/city: Nairobi addressList/address[70782]/country: Kenya

Information: Source record: ofac/47451 uid: 47451 lastName: HALEEL COMMODITIES LTD sdnType: Entity remarks: (Linked To: HAYDAR, Farhan Hussein) programList/program: SDGT idList/id[37884]/uid: 37884 idList/id[37884]/idType: Company Number idList/id[37884]/idNumber: 80010001140329 / 220184 idList/id[37884]/idCountry: Uganda idList/id[168970]/uid: 168970 idList/id[168970]/idType: Organization Established Date idList/id[168970]/idNumber: 25 Apr 2016 idList/id[168971]/uid: 168971 idList/id[168971]/idType: Secondary sanctions risk: idList/id[168971]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[73402]/uid: 73402 akaList/aka[73402]/type: a.k.a. akaList/aka[73402]/category: strong akaList/aka[73402]/lastName: HALEEL COMMODITIES LIMITED addressList/address[70784]/uid: 70784 addressList/address[70784]/address1: King Fahad Plaza addressList/address[70784]/city: Kampala addressList/address[70784]/country: Uganda