Statements: Harold Trading L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f4cb96bb0feba838cc2bdae9806bf6f79838569e	us_ofac_sdn	`ofac-54045`	2026-01-26
`Organization:id`	692b4f2b886a8d23dff26b4766da6a50e8b4d38b	us_trade_csl	`ofac-54045`	2026-01-06
`LegalEntity:id`	3cae14ddc12b468e95efa153836c6b249d04afdd	us_sam_exclusions	`usgsa-s4mrwcfws`	2026-01-06