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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	2025-09-12	First seen	2025-09-12

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-09-12	-

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