Lists of sanctions
100.26.140.179
28.03.2024 12:01:19

VICTORY SOMO GROUP HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SONG, Jing)
Date of publication 18.09.2021

Names (1)

Last name/Name VICTORY SOMO GROUP HK LIMITED
Full name/Name VICTORY SOMO GROUP HK LIMITED
Type Name

Addresses (1)

Street 19/F., No. 3 Lockhart Road, Wanchai
City Hong Kong
Country China
Full address 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China

Identification documents (2)

Type C.R. No.: 2700467
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.03.2024. 11:15
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