Sino Holdings Group Co. Ltd.

Sanctioned

Last update: 03/06/2026

Company name: Sino Holdings Group Co. Ltd.

Name original: 中国控股有限公司

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	SINO HOLDINGS GROUP CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining
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Frequently Asked Questions

1. Does Sino Holdings Group Co. Ltd. have any sanctions?

Yes, Sino Holdings Group Co. Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Sino Holdings Group Co. Ltd.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sino Holdings Group Co. Ltd.:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.