Nex Systems
Company

HALEEL COMMODITIES LIMITED

Sanctioned entity

Uganda. Named in 3 sanctions listings.

Screen this subject

Summary

(also HALEEL COMMODITIES LIMITED)

(also HALEEL COMMODITIES LTD)

Sanctions and listings3

  • 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 47451treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Farhan Hussein HAIDERSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySomaliaKenya

Identifiers3

IdentifierNumberIssued by
ID number80010001140329 / 220184
Registration number80010001140329 / 220184
Company number80010001140329 / 220184Uganda

Other names2

Also known as2

Haleel Commodities LimitedHaleel Commodities LTD

Addresses2

  • King Fahad Plaza Kampala Uganda

  • KING FAHAD PLAZA, KAMPALA

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