Statements: Sinno Group Limited

Canonical ID: ofac-51164 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-51164`	2024-10-30
`Organization:address`		Ulitsa Leninskaya Sloboda, 19, 115280 Moskva	eng	us_ofac_sdn		`ofac-51164`	2024-10-30