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Haleel Commodities Ltd

On the SDN listEntitySDGT

Haleel Commodities Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Uganda. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HALEEL COMMODITIES LIMITED · aka

Addresses on file

  • King Fahad Plaza, Kampala, Uganda

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2016; Company Number 80010001140329 / 220184 (Uganda); Linked To: HAYDAR, Farhan Hussein.