Haleel Commodities L.L.C.

ID: NK-hXAfjyctEAVHc2RbazNnRb

Под санкциями — санкции ввели: США с 2024-03-11.

Тип: Компания
Страны: Сомали, Уганда, ОАЭ, Кения, Кипр
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
1 альтернативное имя
5 идентификаторов и документов
4 адреса
5 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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