Statements: Victory Somo Group (HK) Limited

Canonical ID: NK-5iYjSwnwEiXDdibWnrrXns · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrj69t1
LegalEntity:address19/F., No. 3 Lockhart Road, Wanchai Hong Kong Chinatw_shtctw-shtc-53a07292c58ba89b5098991c54428d56afd0075b
Organization:address19/F., No. 3 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-33278
Organization:addressEntityaddr-7e31d8228c8aed4bede62238d4e09631142562a7engus_ofac_sdnofac-33278
LegalEntity:countrycntw_shtctw-shtc-53a07292c58ba89b5098991c54428d56afd0075b
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrj69t1
Company:countryhkengext_us_ofac_press_releasesNK-5iYjSwnwEiXDdibWnrrXns
Organization:countrycnengus_ofac_sdnofac-33278
Organization:countryhkengus_ofac_sdnofac-33278
LegalEntity:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69t1
Company:id3a6c3a335c8515ad9a93eeb8e311284d62b75c12ext_us_ofac_press_releasesNK-5iYjSwnwEiXDdibWnrrXns
Company:id4aee24dd1899e4de1f8e4c2655d833d6212fa27eopencorporatesoc-companies-hk-2700467
LegalEntity:ide1a2e816eeaf9296bff58a526af6b68017caecc3tw_shtctw-shtc-53a07292c58ba89b5098991c54428d56afd0075b
LegalEntity:id7334418f26645599add910789003650cf173a3a0engus_sam_exclusionsusgsa-s4mrj69t1
Organization:idd14071f549cd31ba45d15b38738340f12e1aa39aengus_ofac_sdnofac-33278
Organization:id3e83b6eb27b8b4cd8402104e71fa9407225ddc52us_trade_cslofac-33278
LegalEntity:nameVICTORY SOMO GROUP HK LIMITEDtw_shtctw-shtc-53a07292c58ba89b5098991c54428d56afd0075b
Organization:nameVICTORY SOMO GROUP HK LIMITEDus_trade_cslofac-33278
LegalEntity:nameVICTORY SOMO GROUP HK LIMITEDengus_sam_exclusionsusgsa-s4mrj69t1
Organization:nameVictory Somo Group HK Limitedengus_ofac_sdnofac-33278
Company:nameVictory Somo Group (HK) Limitedengext_us_ofac_press_releasesNK-5iYjSwnwEiXDdibWnrrXns
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2700467opencorporatesoc-companies-hk-2700467
Organization:programIdUS-TERRengus_ofac_sdnofac-33278
Organization:registrationNumber2700467engus_ofac_sdnofac-33278
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0362engext_us_ofac_press_releasesNK-5iYjSwnwEiXDdibWnrrXns
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33278engus_ofac_sdnofac-33278
LegalEntity:topicsexport.controltw_shtctw-shtc-53a07292c58ba89b5098991c54428d56afd0075b
Organization:topicssanctionengus_ofac_sdnofac-33278
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj69t1
Organization:topicssanctionus_trade_cslofac-33278
LegalEntity:uniqueEntityIdJQPGMG795VF3engus_sam_exclusionsusgsa-s4mrj69t1
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