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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Holden International Trading Limited · Holden International Trading Ltd · Товариство з обмеженою відповідальністю "Холден Інтернешнл Трейдінг" · 泓捷國際貿易有限公司 | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholden Interneshnl Treidinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 984500UF0E1A360BED45 | [sources] | |||
| PermID | 5086875567 | [sources] | |||
| Registration number | 3189526 · 74414102 | [sources] | |||
| Tax Number | 74414102 | [sources] | |||
| Unique Entity ID | KA2HKLL5WBF9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PRC, HK SAR, Sheung Wan, 91-97 Jervois Street, Tung Lee commercial building, 19/f, room b3 · ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN · ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHN · Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong · Китайська Народна Республіка, Особливий адміністративний район Гонконг, Шеунг Ван, вул. Джервуа, буд. 91-97, комерційна будівля "Тунг Лі", 19-й поверх, кімната Б3 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding · usgsa-s4mrtl8xb · ofac-49157 · ofac-pr-b00d462145551ca2d1ebd7806dde7c7eb288b39e · lei-984500UF0E1A360BED45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |