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Victory Somo Group HK Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Victory Somo Group HK Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Sep-2021
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Basic Information:
Designation Dates: 17-Sep-2021
Addresses: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China
Remarks: (Linked To: Song Jing)
Profile Id: 33278
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China
Identifications:
C.R. No.: 2700467 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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