Lists of sanctions
18.224.153.49
26.04.2025 02:41:31

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: 26.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.