HAROLD TRADING L.L.C

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	30.04.2025

Names (1)

Last name/Name	HAROLD TRADING L.L.C
Full name/Name	HAROLD TRADING L.L.C
Type	Name

Addresses (1)

Street	Deira Naif
City	Dubai
Country	United Arab Emirates
Full address	Deira Naif, Dubai, United Arab Emirates

Identification documents (4)

Type	Organization Established Date: 20 Jul 2022

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	License: 1082012
Country	United Arab Emirates

Type	Economic Register Number (CBLS): 11913970
Country	United Arab Emirates

Historical data

No records

Updated: 13.10.2025. 14:15
Sanctions list data updated: 30.04.2025. 17:15

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