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:registrationNumber`	3189526	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:registrationNumber`	74414102	eng	us_ofac_sdn	`ofac-49157`	2024-06-12
`Organization:registrationNumber`	74414102		ext_gleif	`lei-984500UF0E1A360BED45`	2024-12-24
`LegalEntity:registrationNumber`	KA2HKLL5WBF9	eng	us_sam_exclusions	`usgsa-s4mrtl8xb`	2024-09-20