Statements: Holden International Trading Limited

Canonical ID: NK-5sC7c6xkR38r8CYGmZBvcA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, Шеунг Ван, вул. Джервуа, буд. 91-97, комерційна будівля "Тунг Лі", 19-й поверх, кімната Б3ukrua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:addressROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WANengext_gleiflei-984500UF0E1A360BED45
Company:addressRoom B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kongpermidlei-984500UF0E1A360BED45
Organization:addressRoom B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-49157
Organization:addressPRC, HK SAR, Sheung Wan, 91-97 Jervois Street, Tung Lee commercial building, 19/f, room b3ukrua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
LegalEntity:addressROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl8xb
Organization:addressEntityaddr-541d9134a96758f5c317cb1b285abd763f0e67faengus_ofac_sdnofac-49157
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kholden Interneshnl Treidinh"ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:countrycnengus_ofac_sdnofac-49157
Organization:countryhkengus_ofac_sdnofac-49157
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl8xb
Company:countryhkengext_us_ofac_press_releasesNK-5sC7c6xkR38r8CYGmZBvcA
Company:countryhkpermidlei-984500UF0E1A360BED45
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8xb
LegalEntity:id11ca733be7846cb8576e06907539e2ed8ca19210engus_sam_exclusionsusgsa-s4mrtl8xb
Company:id0a6fbe19dc9778b1db01d7f9c57fdcb215bb31d5ext_us_ofac_press_releasesNK-5sC7c6xkR38r8CYGmZBvcA
Organization:id767f9ecc2967426c7eafe72b67928db9de440cb3ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Company:idd88c39613123a41b44e7ba1f010747400c4be9fbpermidlei-984500UF0E1A360BED45
Organization:ide3c049406378bb0746ebdeae6fcdbe23e85deeb0engus_ofac_sdnofac-49157
Organization:id7d265a04bcf3421ea7b528bfbb216434ea822636us_trade_cslofac-49157
Organization:id53b8e0f43dbb4ad79da3bfbaa97219bf817ab58dext_gleiflei-984500UF0E1A360BED45
Organization:incorporationDate2022-09-13engus_ofac_sdnofac-49157
Company:incorporationDate2022-09-13permidlei-984500UF0E1A360BED45
Organization:incorporationDate2022-09-13ext_gleiflei-984500UF0E1A360BED45
Organization:jurisdictionhkext_gleiflei-984500UF0E1A360BED45
Company:jurisdictionhkpermidlei-984500UF0E1A360BED45
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:legalFormPrivate company limited by sharesext_gleiflei-984500UF0E1A360BED45
Organization:leiCode984500UF0E1A360BED45engus_ofac_sdnofac-49157
Organization:leiCode984500UF0E1A360BED45ext_gleiflei-984500UF0E1A360BED45
Company:leiCode984500UF0E1A360BED45permidlei-984500UF0E1A360BED45
Organization:modifiedAt2025-09-25ext_gleiflei-984500UF0E1A360BED45
Organization:nameHolden International Trading Limitedengus_ofac_sdnofac-49157
Organization:nameHOLDEN INTERNATIONAL TRADING LIMITEDus_trade_cslofac-49157
LegalEntity:nameHOLDEN INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8xb
Organization:nameТовариство з обмеженою відповідальністю "Холден Інтернешнл Трейдінг"ukrua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Company:nameHolden International Trading Limitedengext_us_ofac_press_releasesNK-5sC7c6xkR38r8CYGmZBvcA
Company:nameHolden International Trading Ltdpermidlei-984500UF0E1A360BED45
Organization:nameHolden International Trading Ltdua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:name泓捷國際貿易有限公司zhoext_gleiflei-984500UF0E1A360BED45
Company:permId5086875567permidlei-984500UF0E1A360BED45
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49157
Organization:registrationNumber3189526ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:registrationNumber3189526engus_ofac_sdnofac-49157
Organization:registrationNumber74414102ext_gleiflei-984500UF0E1A360BED45
Organization:registrationNumber74414102engus_ofac_sdnofac-49157
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-5sC7c6xkR38r8CYGmZBvcA
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49157engus_ofac_sdnofac-49157
Company:sourceUrl https://permid.org/1-5086875567permidlei-984500UF0E1A360BED45
Company:statusActivepermidlei-984500UF0E1A360BED45
Organization:taxNumber74414102ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xb
Organization:topicssanctionengus_ofac_sdnofac-49157
Organization:topicssanctionus_trade_cslofac-49157
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
LegalEntity:uniqueEntityIdKA2HKLL5WBF9engus_sam_exclusionsusgsa-s4mrtl8xb
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting