Keep updated
Get in touch
Canonical ID: NK-ZwxKmCZHUuY2k2FbwMsnpG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Naif, Dubai | eng | us_ofac_sdn | ofac-54045 | |||
Organization:addressEntity | addr-8aaff018680d3504699afcc6004f4d3b0c4b0fc4 | eng | us_ofac_sdn | ofac-54045 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54045 | |||
Organization:id | 156c9a9758597db6eac74855d4e0acbecf813a8f | eng | us_ofac_sdn | ofac-54045 | |||
Organization:idNumber | 1082012 | eng | us_ofac_sdn | ofac-54045 | |||
Organization:incorporationDate | 2022-07-20 | eng | us_ofac_sdn | ofac-54045 | |||
Organization:name | Harold Trading L.L.C | eng | us_ofac_sdn | ofac-54045 | |||
Organization:name | هارولد لتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54045 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54045 | |||
Organization:registrationNumber | 11913970 | eng | us_ofac_sdn | ofac-54045 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54045 | eng | us_ofac_sdn | ofac-54045 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54045 | |||