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SINO HOLDINGS GROUP CO., LTD.

Sanctioned entity

SINO HOLDINGS GROUP CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINO HOLDINGS GROUP CO., LTD.				[sources]
Other name	中国控股有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	export@sinomould.com				[sources]
Phone	+8657684023777				[sources]
Website	www.sinogroupe.com				[sources]
Status	not available				[sources]
Address	XIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU, China				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-11-07

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16642 · gb-fcdo-rus2300

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
XIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-