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SINO HOLDINGS GROUP CO., LTD.

Disqualified · 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 · XIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU, China · Xifan Village, Xinqian Sub-District, Huangyan District, Zhejiang, Taizhou, China				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2024-11-07

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-11-07	-
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-07	-

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-nv0ps0c9yk1sji9deemka3dspg4 · gb-fcdo-rus2300 · gb-hmt-16642

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