Statements: Holden International Trading Limited

Canonical ID: NK-5sC7c6xkR38r8CYGmZBvcA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Holden International Trading Limited	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:name`	Holden International Trading Limited		ext_gleif	`lei-984500UF0E1A360BED45`	2024-12-24
`Company:name`	Holden International Trading Ltd		permid	`lei-984500UF0E1A360BED45`	2024-09-10
`LegalEntity:name`	HOLDEN INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20
`Organization:name`	HOLDEN INTERNATIONAL TRADING LIMITED		us_trade_csl	`ofac-49157`	2024-06-12