Last Updated: January 19, 2026

HAROLD TRADING L.L.C

Nationality

United Arab Emirates

Address

Deira Naif, Dubai, United Arab Emirates

Reg. ID

1082012, License

Official reason

HAROLD TRADING L.L.C (HAROLD TRADING) is a United Arab Emirates-based entity that has exported over $2 million worth of shipments containing Iranian-origin petrochemical products to third party countries. Some of the products in these shipments were manufactured by U.S.-designated Iranian petrochemical companies, such as MEHR PETROCHEMICAL COMPANY ...

Other Information

https://www.state.gov/maximum-pressure-sanctions-on-illicit-traders-of-iranian-petroleum-and-petrochemical-products/

Date of listing

2025-04-30

Program information

Authority

US

Program

Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1551

Official Information

In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/30181/download?inline