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:leiCode`	984500UF0E1A360BED45	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:leiCode`	984500UF0E1A360BED45		ext_gleif	`lei-984500UF0E1A360BED45`	2024-12-24
`Company:leiCode`	984500UF0E1A360BED45		permid	`lei-984500UF0E1A360BED45`	2024-08-13