SCORPION'S HOLDING GROUP LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China
- Start date
- 12 September 2025
- UK Sanction List Reference
- RUS2963
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation