Statements: Harold Trading L.L.C

Canonical ID: ofac-54045 · 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
`Organization:address`	Deira Naif, Dubai	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:addressEntity`	`addr-8aaff018680d3504699afcc6004f4d3b0c4b0fc4`	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:id`	dfd5850b006d0266fc22784c928b81b1235632ac	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:idNumber`	1082012	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:incorporationDate`	2022-07-20	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:name`	هارولد لتجارة ش.ذ.م.م	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:name`	Harold Trading L.L.C	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:registrationNumber`	11913970	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54045	eng	us_ofac_sdn	`ofac-54045`	2025-04-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54045`	2025-04-30