OFAC UID 57659 · SDN · Entity

BOLD TRADING FZE

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 19, 2026

Addresses

  • Ras Al Khaimah United Arab Emirates

Identifiers

  • License: 5016667 (United Arab Emirates)
  • Economic Register Number (CBLS): 11404029 (United Arab Emirates)
  • Organization Established Date: 26 Jan 2012