HOLDEN INTERNATIONAL TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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