Holden International Trading Limited
Общество с ограниченной ответственностью "Холден Интернешнл Трейдинг"
Compliance Profile
"Risk Indicator: Due diligence checks for Holden International Trading Limited show active regulatory listings. Listing on US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-5sC7c6xkR38r8CYGmZBvcA is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Holden International Trading Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Холден Интернешнл Трейдинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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