SDN list · entry 47450
Haleel Commodities Limited
Yes. Haleel Commodities Limited 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 47450, added on March 11, 2024. OFAC lists no other names for it.
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 Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | PVTAAABNC3 | Kenya |
Details published by OFAC
| Address | Starehe, Starehe District, Nairobi, Kenya |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)