Bold Trading FZE
Tracked across 2 events · 29 articles · First seen May 19, 2026 · Last active Jun 06, 2026
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International
Impact: Bold Trading FZE is a UAE-based front company designated for assisting Amin Exchange.
May 19, 2026 · 13 articles
International
Impact: Bold Trading FZE, a UAE-based trading firm, was sanctioned for its role in arranging shipments of Iranian LPG falsely marketed as Omani product.
Jun 05, 2026 · 16 articles
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