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Canonical ID: NK-5iYjSwnwEiXDdibWnrrXns · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-33278 | |||
LegalEntity:address | 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China | tw_shtc | tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b | ||||
LegalEntity:address | 19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||
Organization:addressEntity | addr-7e31d8228c8aed4bede62238d4e09631142562a7 | eng | us_ofac_sdn | ofac-33278 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33278 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-33278 | |||
LegalEntity:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||
LegalEntity:id | e1a2e816eeaf9296bff58a526af6b68017caecc3 | tw_shtc | tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b | ||||
Organization:id | d14071f549cd31ba45d15b38738340f12e1aa39a | eng | us_ofac_sdn | ofac-33278 | |||
Organization:id | 3e83b6eb27b8b4cd8402104e71fa9407225ddc52 | us_trade_csl | ofac-33278 | ||||
LegalEntity:id | 7334418f26645599add910789003650cf173a3a0 | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||
LegalEntity:name | VICTORY SOMO GROUP HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||
Organization:name | Victory Somo Group HK Limited | eng | us_ofac_sdn | ofac-33278 | |||
LegalEntity:name | VICTORY SOMO GROUP HK LIMITED | tw_shtc | tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b | ||||
Organization:name | VICTORY SOMO GROUP HK LIMITED | us_trade_csl | ofac-33278 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-33278 | |||
Organization:registrationNumber | 2700467 | eng | us_ofac_sdn | ofac-33278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33278 | eng | us_ofac_sdn | ofac-33278 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33278 | |||
Organization:topics | sanction | us_trade_csl | ofac-33278 | ||||
LegalEntity:uniqueEntityId | JQPGMG795VF3 | eng | us_sam_exclusions | usgsa-s4mrj69t1 | |||