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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HAROLD TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 20 Jul 2022; License 1082012 (United Arab Emirates); Economic Register Number (CBLS) 11913970 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HAROLD TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 20 Jul 2022; License 1082012 (United Arab Emirates); Economic Register Number (CBLS) 11913970 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV