Statements: Holden International Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:addressEntity`	`addr-541d9134a96758f5c317cb1b285abd763f0e67fa`	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:id`	e3c049406378bb0746ebdeae6fcdbe23e85deeb0	eng	us_ofac_sdn	`ofac-49157`	2025-06-02
`Organization:incorporationDate`	2022-09-13	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:leiCode`	984500UF0E1A360BED45	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:name`	Holden International Trading Limited	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49157`	2025-06-02
`Organization:registrationNumber`	3189526	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:registrationNumber`	74414102	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49157	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49157`	2024-06-12