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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Victory Somo Group (HK) Limited · Victory Somo Group HK Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2700467 | [sources] | |||
| Unique Entity ID | JQPGMG795VF3 | [sources] | |||
| Address | 19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN · 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China · 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b · oc-companies-hk-2700467 · usgsa-s4mrj69t1 · ofac-pr-304f350466b3d054815a81f4931cfe5bfb77f854 · ofac-33278For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jing Song Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |