SDN list · entry 47451
Haleel Commodities LTD
Yes. Haleel Commodities LTD 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 47451, 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 LTD | Primary name | strong |
| Haleel Commodities Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 80010001140329 / 220184 | Uganda |
Details published by OFAC
| Address | King Fahad Plaza, Kampala, Uganda |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)