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SINO HOLDINGS GROUP CO., LTD.
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2300.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SINO HOLDINGS GROUP CO., LTD. | primary |
| 中国控股有限公司 | alias (strong) |
Details
| Countries |  China |
| Addresses | XIFAN VILLAGE, XINQIAN SUB-DISTRICT HUANGYAN DISTRICT ZHEJIANG TAIZHOU China |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
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