Bold Trading Fze

On the SDN listEntityIRAN-EO13902

Bold Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ras Al Khaimah, United Arab Emirates

OFAC remarks

Organization Established Date 26 Jan 2012; License 5016667 (United Arab Emirates); Economic Register Number (CBLS) 11404029 (United Arab Emirates).