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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49157	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	eng	ext_us_ofac_press_releases	`NK-5sC7c6xkR38r8CYGmZBvcA`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5086875567		permid	`lei-984500UF0E1A360BED45`	2024-08-13