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Among the companies to which sanctions have been applied:
HOLDEN INTERNATIONAL TRADING LIMITED
Full name of legal entity
HOLDEN INTERNATIONAL TRADING LIMITED
Tax Number
74414102
Registration number
984500UF0E1A360BED45
Country
Hong Kong
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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