Harold Trading L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Apr 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 54045treasury.gov ofac.treasury.gov
Listed
22 May 2025
Effective
30 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	1082012
ID number	11913970
Registration number	11913970
Economic register number (cbls)	11913970	United Arab Emirates
License	1082012	United Arab Emirates

Other names1

Also known as1

هارولد لتجارة ش.ذ.م.م

Addresses1

DEIRA NAIF, DUBAI

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