Base
Organization4 sanctions listsRussiaHKChina

Holden International Trading Limited

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Holden International Trading Limited
Entity Type
Organization (Organization)
Countries
Russia, HK, China
OpenSanctions ID
NK-5sC7c6xkR38r8CYGmZBvcA
Registration Number
3189526
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Holden International Trading Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Китайська Народна Республіка, Особливий адміністративний район Гонконг, Шеунг Ван, вул. Джервуа, буд. 91-97, комерційна будівля "Тунг Лі", 19-й поверх, кімната Б3; Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong; PRC, HK SAR, Sheung Wan, 91-97 Jervois Street, Tung Lee commercial building, 19/f, room b3

Aliases (4)

Also Known As
Holden International Trading Ltd
Holden International Trading Ltd.
Товариство з обмеженою відповідальністю "Холден Інтернешнл Трейдінг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholden Interneshnl Treidinh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HOLDEN INTERNATIONAL TRADING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.