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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3958f170489dc6125eabb354c0d515a7ee9e7ee6	eng	us_sam_exclusions	`usgsa-s4mrwcfws`	2025-05-24
`Organization:id`	692b4f2b886a8d23dff26b4766da6a50e8b4d38b		us_trade_csl	`ofac-54045`	2025-04-30
`Organization:id`	156c9a9758597db6eac74855d4e0acbecf813a8f	eng	us_ofac_sdn	`ofac-54045`	2025-06-02