KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
SH

SINO HOLDINGS GROUP CO., LTD.

Sanctioned
中国控股有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2300
Asset freezeDirector disqualificationServices ban
2024-11-07activeSource
Legal bases