Haleel Commodities Limited
Sanctioned entityKenya. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47450treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Mohamed Jumale Ali AwaleSanctionedDebarredExport controlledShare not statedOwned or Controlled ByKenyaSomalia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | PVTAAABNC3 | |
| Trade license no | PVTAAABNC3 | Kenya |
Addresses2
Starehe, Starehe District Nairobi Kenya
Starehe, Starehe District, Nairobi
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