Lists › OFAC SDN › ofac_sdn-49157
HOLDEN INTERNATIONAL TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49157.
Programs
Names and aliases
| HOLDEN INTERNATIONAL TRADING LIMITED | primary |
Identifiers
| Company Number | 3189526 | Hong Kong |
| Business Registration Number | 74414102 | Hong Kong |
| Legal Entity Number | 984500UF0E1A360BED45 |
Details
| Countries |  China |
| Addresses | Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.