SDN list · entry 47440
Haleel Commodities L.L.C.
Yes. Haleel Commodities L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47440, added on March 11, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Haleel Commodities L.L.C. | Primary name | strong |
| Haleel Group | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Certificate of Incorporation Number | SCCI/1260/19 | Somalia |
| Commercial Registry Number | 1052074 | United Arab Emirates |
| Chamber of Commerce Number | 178704 | United Arab Emirates |
| License | 632562 | United Arab Emirates |
Details published by OFAC
| Address | Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab EmiratesMakkah Almukarramah Ave. 3, Mogadishu, Somalia |
|---|---|
| Website | http://haleelcommodities.comwww.haleel.co |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)