KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HC

Haleel Commodities LTD

Sanctioned
Haleel Commodities Limited
Type
organization
Subtype
Country
Uganda
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47451
Asset freeze
2024-03-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haleel Commodities LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    47451
    SHA-256
    db78cb493bc856c55d2af71b4e79480f5703580af513219284aeb5bcb232c2fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haleel Commodities LimitedAlias
    OFAC ↗
    Record provenance
    ID
    47451
    SHA-256
    db78cb493bc856c55d2af71b4e79480f5703580af513219284aeb5bcb232c2fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47451OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47451
    SHA-256
    e4f5bdf2ce4dbaf9131ce2b11e5fcf32a33896332c639b1e8d312b1a6fac386f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 80010001140329 / 220184COMPANY_NUMBER
    Country: Uganda
    OFAC ↗
    Record provenance
    ID
    47451
    SHA-256
    e4f5bdf2ce4dbaf9131ce2b11e5fcf32a33896332c639b1e8d312b1a6fac386f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UgandaOperation
    OFAC ↗
    Record provenance
    ID
    47451
    SHA-256
    db78cb493bc856c55d2af71b4e79480f5703580af513219284aeb5bcb232c2fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)