SANC · SO · Haleel Commodities Limited

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · SO · Haleel Commodities Limited, 112,000.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · SO · Haleel Commodities Limited

Indicator

Sanctioned abroad × US SEC issuer

Amount

112,000

Records behind the indicator

6

Found

4 October 2026

Code

W-04481

Reference

2024-01-21

Reference

WB-1872626