Statements: Holden International Trading Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20
`LegalEntity:id`	11ca733be7846cb8576e06907539e2ed8ca19210	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2025-02-23
`LegalEntity:name`	HOLDEN INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20
`LegalEntity:uniqueEntityId`	KA2HKLL5WBF9	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-12-03