Haleel Commodities Limited

• OFAC SDN (US)Active listingID 47450

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47450</uid>
      <lastName>HALEEL COMMODITIES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AWALE, Mohamed Jumale Ali)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37982</uid>
          <idType>Trade License No.</idType>
          <idNumber>PVTAAABNC3</idNumber>
          <idCountry>Kenya</idCountry>
        </id>
        <id>
          <uid>169000</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>169036</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Jan 2017</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>70782</uid>
          <address1>Starehe</address1>
          <address2>Starehe District</address2>
          <city>Nairobi</city>
          <country>Kenya</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HALEEL COMMODITIES LIMITED

  Programmes / regimes

  SDGT

  Countries

  Kenya

  Addresses

  Starehe, Starehe District, Nairobi, Kenya

  Identifiers

  Trade License No.: PVTAAABNC3

  Organization Established Date: 30 Jan 2017

  Linked to (per list)

  AWALE, Mohamed Jumale Ali

  Remarks

  (Linked To: AWALE, Mohamed Jumale Ali)

No linked parties recorded on the lists.

No list changes detected since monitoring began.