HOLDEN INTERNATIONAL TRADING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: holden international trading limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- HOLDEN INDUSTRIES, INC. PAC (HOLDEN PAC)pac · head-token 0.85
- Holden Association Of Firefighters Incnonprofit · head-token 0.85
- Holden Association Of Firefighters Incnonprofit · head-token 0.85
- Holden Ave Inter Neighborhood Council Incnonprofit · head-token 0.85
- Holden Ave Inter Neighborhood Council Incnonprofit · head-token 0.85
- Holden Chamber Of Commercenonprofit · head-token 0.85
- Holden Chamber Of Commercenonprofit · head-token 0.85
- HOLDEN 2018committee · head-token 0.85
- HOLDEN FOR CONGRESScommittee · head-token 0.85
- HOLDEN HOGGATTcommittee · head-token 0.85
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.61
- Global Trading International, Inc.foreign_agent · trigram 0.59
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.56
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.55
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.55
- HOLT INTERNATIONALlobbying_client · trigram 0.55
- Trace International Incnonprofit · trigram 0.53
- INTERNATIONAL SHIPHOLDING CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.53
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.52
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.52
- HOLTEC INTERNATIONAL POLITICAL ACTION COMMITTEEpac · trigram 0.52
- HOLTEC INTERNATIONALlobbying_client · trigram 0.52
- Women In International Tradenonprofit · trigram 0.51
- Lions International Trading Pin Clubnonprofit · trigram 0.51
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49157 | HOLDEN INTERNATIONAL TRADING LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.