OFAC UID 49157 · SDN · Entity
HOLDEN INTERNATIONAL TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Addresses
- Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Sheung Wan Hong Kong China
Identifiers
- Company Number: 3189526 (Hong Kong)
- Business Registration Number: 74414102 (Hong Kong)
- Legal Entity Number: 984500UF0E1A360BED45
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 13 Sep 2022