Statements: Harold Trading L.L.C

Canonical ID: NK-ZwxKmCZHUuY2k2FbwMsnpG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDEIRA NAIF, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwcfws
Organization:addressDeira Naif, Dubaiengus_ofac_sdnofac-54045
Organization:addressEntityaddr-8aaff018680d3504699afcc6004f4d3b0c4b0fc4engus_ofac_sdnofac-54045
Organization:countryaeengus_ofac_sdnofac-54045
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwcfws
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfws
LegalEntity:id3958f170489dc6125eabb354c0d515a7ee9e7ee6engus_sam_exclusionsusgsa-s4mrwcfws
Organization:id156c9a9758597db6eac74855d4e0acbecf813a8fengus_ofac_sdnofac-54045
Organization:id692b4f2b886a8d23dff26b4766da6a50e8b4d38bus_trade_cslofac-54045
Organization:idNumber1082012engus_ofac_sdnofac-54045
Organization:incorporationDate2022-07-20engus_ofac_sdnofac-54045
Organization:nameHarold Trading L.L.Cengus_ofac_sdnofac-54045
Organization:nameHAROLD TRADING L.L.Cus_trade_cslofac-54045
LegalEntity:nameHAROLD TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwcfws
Organization:nameهارولد لتجارة ش.ذ.م.مaraus_ofac_sdnofac-54045
Organization:programIdUS-IRANengus_ofac_sdnofac-54045
Organization:registrationNumber11913970engus_ofac_sdnofac-54045
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54045engus_ofac_sdnofac-54045
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfws
Organization:topicssanctionengus_ofac_sdnofac-54045
Organization:topicssanctionus_trade_cslofac-54045
LegalEntity:uniqueEntityIdEHR4MQRM3585engus_sam_exclusionsusgsa-s4mrwcfws
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