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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SCORPION’S HOLDING GROUP LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Address: Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2963. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):SCORPION'S HOLDING GROUP LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Phone number):+86 15005167376 (Website):scorpions-hgl.com (Email address):scorpionshgl@gmail.com (Type of entity):Private Limited Company (Business Reg No):(1) BRN: 53706451 (2) CRN: 1558509

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv