SINO HOLDINGS GROUP CO., LTD.
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Xifan Village, Xinqian Sub-District, Huangyan District, Zhejiang, Taizhou, China
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2300
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation