Statements: SINO HOLDINGS GROUP CO., LTD.

Canonical ID: NK-a72m7Fv7LSVgFsnThanmfz · 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	Source dataset	Source ID	First seen
`Organization:id`	92088764f5d7defce2c8e251683cae67f77d4d2d	gb_coh_disqualified	`gb-coh-nv0ps0c9yk1sji9deemka3dspg4`	2025-04-16
`LegalEntity:id`	f51c3d1011e83f925d881f61417c72cdcca9406a	gb_hmt_sanctions	`gb-hmt-16642`	2025-07-28
`Organization:id`	87d166a0625d0f83d16bca10ec10e903b05e41b6	gb_fcdo_sanctions	`gb-fcdo-rus2300`	2026-01-06
`Organization:id`	693fae24ab598b5c7509754755e9e49311eb361b	gb_fcdo_sanctions	`gb-fcdo-rus2300`	2026-01-09