Lists › UK Sanctions List › uk_fcdo-RUS2963
SCORPION'S HOLDING GROUP LIMITED
Organization on the UK Sanctions List, listed Sept. 12, 2025. Source reference RUS2963.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SCORPION'S HOLDING GROUP LIMITED | primary |
Details
| Countries |  China |
| Addresses | Room 1101, 11/F Capital Centre 151 Gloucester Road Wan Chai Hong Kong China |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.