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SINO HOLDINGS GROUP CO., LTD.

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSINO HOLDINGS GROUP CO., LTD.[sources]
Other name中国控股有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
E-Mailexport@sinomould.com[sources]
Phone+8657684023777[sources]
Websitewww.sinogroupe.com[sources]
Statusnot available[sources]
AddressXIFAN 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

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 Companies House Disqualified Directors15,696

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting