Company flagged
Harold Trading L.L.C
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Harold Trading L.L.C is a straightforward trading-company name, and that plainness is its main feature. By our assessment, it tells you the legal and commercial shape of the business quickly, which is useful in contracts, invoices, and supplier relations. What it does not do is tell you much about products, market position, or any distinct public identity. In practice, names like this sit in the background and get read when someone needs to know which company is on the paper. Compared with a consumer brand, it is more formal and less descriptive; compared with a made-up holding name, it is at least honest about being in trade. It is the kind of name that does its administrative work cleanly and asks for nothing more.
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