OFAC UID 54045 · SDN · Entity

HAROLD TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Apr 30, 2025

Addresses

  • Deira Naif Dubai United Arab Emirates

Identifiers

  • License: 1082012 (United Arab Emirates)
  • Economic Register Number (CBLS): 11913970 (United Arab Emirates)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Organization Established Date: 20 Jul 2022