HOLDEN INTERNATIONAL TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | HOLDEN INTERNATIONAL TRADING LIMITED |
|---|---|
| Full name/Name | HOLDEN INTERNATIONAL TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Sheung Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Sheung Wan, Hong Kong, China |
Identification documents (5)
| Type | Company Number: 3189526 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 74414102 |
|---|---|
| Country | Hong Kong |
| Type | Legal Entity Number: 984500UF0E1A360BED45 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 13 Sep 2022 |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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