Lists of sanctions
216.73.216.22
17.06.2025 15:12:44

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 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
Type Company Number: 3189526
Country Hong Kong

Historical data

No records
Updated: 17.06.2025. 14:15
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