Statements: SINO HOLDINGS GROUP CO., LTD.

Canonical ID: NK-a72m7Fv7LSVgFsnThanmfz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SINO HOLDINGS GROUP CO., LTD.	eng	gb_hmt_sanctions	`gb-hmt-16642`	2024-11-07
`Organization:name`	SINO HOLDINGS GROUP CO., LTD.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2300`	2024-11-07
`Organization:name`	SINO HOLDINGS GROUP CO., LTD.	eng	gb_coh_disqualified	`gb-coh-nv0ps0c9yk1sji9deemka3dspg4`	2025-04-10