HALEEL COMMODITIES L.L.C.
A timestamped, audit-ready report on HALEEL COMMODITIES L.L.C.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HALEEL COMMODITIES L.L.C. has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- HALEEL GROUP A.K.A.
Known Addresses 2
- Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates
- Makkah Almukarramah Ave. 3, Mogadishu, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Certificate of Incorporation Number: SCCI/1260/19
- Commercial Registry Number: 1052074
- Chamber of Commerce Number: 178704
- License: 632562
Additional Information
- Website: http://haleelcommodities.com
- Website: www.haleel.co
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Providing support to: AL-SHABAAB Entity
- Owned or Controlled By: HALEEL FINANCE LTD Entity
- Owned or Controlled By: HALEEL HOLDINGS LTD Entity
- Owned or Controlled By: HALEEL LTD Entity
- Providing support to: MAHAMED, Hassan Abdirahman Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.