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SCORPION'S HOLDING GROUP LIMITED

Sanctioned entity

SCORPION'S HOLDING GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SCORPION'S HOLDING GROUP LIMITED				[sources]
Legal form	Private Limited Company				[sources]
Country	China				[sources]
E-Mail	scorpionshgl@gmail.com				[sources]
Phone	+8615005167376				[sources]
Registration number	`BRN: 53706451` · `CRN: 1558509`				[sources]
Website	scorpions-hgl.com				[sources]
Status	not available				[sources]
Address	Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong · Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China				[sources]
Last change	2025-09-12	Last processed	2025-11-20	First seen	2025-09-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-09-12	-

Address
Full address	Country
Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong	China

Data sources

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2963 · gb-hmt-17066

For experts: raw data explorer

Factsheet Data sources

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