Statements: Holden International Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WANengext_gleiflei-984500UF0E1A360BED45
Organization:addressRoom B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-49157
Company:addressRoom B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kongpermidlei-984500UF0E1A360BED45
LegalEntity:addressROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONGengus_sam_exclusionsusgsa-s4mrtl8xb
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
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:addressEntityaddr-3b583ea74c9b41c24b97b24d6de4d8af7b6e52cbus_ofac_sdnofac-49157
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kholden Interneshnl Treidinh"ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:countryhkus_ofac_sdnofac-49157
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a10879535803731d5a123729054e3a3011bd367b
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl8xb
Company:countryhkext_us_ofac_press_releasesofac-pr-b00d462145551ca2d1ebd7806dde7c7eb288b39e
Organization:countrycnus_ofac_sdnofac-49157
Company:countryhkpermidlei-984500UF0E1A360BED45
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8xb
LegalEntity:id7f233a83299630940f354ef8d7a9810a7d2bcf77us_sam_exclusionsusgsa-s4mrtl8xb
Company:idc6e16947bb2f8e2a8f298210c0c1bddf365a5d8bext_us_ofac_press_releasesofac-pr-b00d462145551ca2d1ebd7806dde7c7eb288b39e
Organization:id5198341cb20246a8ff81b7a7244760ee0516e079us_ofac_sdnofac-49157
Company:idd88c39613123a41b44e7ba1f010747400c4be9fbpermidlei-984500UF0E1A360BED45
Organization:id3c8515197b9f0f50be0474b0bebaf0a135f132f7ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
LegalEntity:id65b69150b40b17b36a7e205d5601bc5167f3a60cca_dfatd_sema_sanctionsca-sema-a10879535803731d5a123729054e3a3011bd367b
Organization:idbb5835a31ee51733d140dc2d4e5d99b771f139e5ext_gleiflei-984500UF0E1A360BED45
Organization:id7d265a04bcf3421ea7b528bfbb216434ea822636us_trade_cslofac-49157
Organization:incorporationDate2022-09-13ext_gleiflei-984500UF0E1A360BED45
Organization:incorporationDate2022-09-13us_ofac_sdnofac-49157
Company:incorporationDate2022-09-13permidlei-984500UF0E1A360BED45
Company:jurisdictionhkpermidlei-984500UF0E1A360BED45
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:jurisdictionhkext_gleiflei-984500UF0E1A360BED45
Organization:legalFormPrivate company limited by sharesext_gleiflei-984500UF0E1A360BED45
Organization:leiCode984500UF0E1A360BED45engus_ofac_sdnofac-49157
Company:leiCode984500UF0E1A360BED45permidlei-984500UF0E1A360BED45
Organization:leiCode984500UF0E1A360BED45ext_gleiflei-984500UF0E1A360BED45
Organization:modifiedAt2025-09-25ext_gleiflei-984500UF0E1A360BED45
Organization:nameТовариство з обмеженою відповідальністю "Холден Інтернешнл Трейдінг"ukrua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
LegalEntity:nameHOLDEN INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8xb
LegalEntity:nameHolden International Trading Ltd.ca_dfatd_sema_sanctionsca-sema-a10879535803731d5a123729054e3a3011bd367b
Organization:name泓捷國際貿易有限公司zhoext_gleiflei-984500UF0E1A360BED45
Company:nameHolden International Trading Limitedengext_us_ofac_press_releasesofac-pr-b00d462145551ca2d1ebd7806dde7c7eb288b39e
Organization:nameHOLDEN INTERNATIONAL TRADING LIMITEDus_trade_cslofac-49157
Organization:nameHolden International Trading Limitedengus_ofac_sdnofac-49157
Company:nameHolden International Trading Ltdpermidlei-984500UF0E1A360BED45
Organization:nameHolden International Trading Ltdua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Company:permId5086875567permidlei-984500UF0E1A360BED45
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a10879535803731d5a123729054e3a3011bd367b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49157
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:registrationNumber3189526ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:registrationNumber3189526engus_ofac_sdnofac-49157
Organization:registrationNumber74414102engus_ofac_sdnofac-49157
Organization:registrationNumber74414102ext_gleiflei-984500UF0E1A360BED45
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49157us_ofac_sdnofac-49157
Company:sourceUrl https://permid.org/1-5086875567permidlei-984500UF0E1A360BED45
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-b00d462145551ca2d1ebd7806dde7c7eb288b39e
Company:statusActivepermidlei-984500UF0E1A360BED45
Organization:taxNumber74414102ua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
Organization:topicssanctionus_trade_cslofac-49157
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8xb
Organization:topicssanctionus_ofac_sdnofac-49157
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a10879535803731d5a123729054e3a3011bd367b
LegalEntity:uniqueEntityIdKA2HKLL5WBF9engus_sam_exclusionsusgsa-s4mrtl8xb
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