Statements: Sinno Group Limited

Canonical ID: NK-5CEPE5uWScVkL6gWMooEyN · Entity type: Company (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
`LegalEntity:address`	Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China		tw_shtc	`tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b`	2025-07-21
`LegalEntity:address`	Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia		tw_shtc	`tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b`	2025-07-21
`Organization:address`	Ulitsa Leninskaya Sloboda, 19, 115280 Moskva	eng	us_ofac_sdn	`ofac-51164`	2024-10-30
`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
`LegalEntity:address`	ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxmct`	2024-11-01
`Company:address`	Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong		permid	`permid-5090709680`	2024-11-30