VICTORY SOMO GROUP HK LIMITED
Restricted
VICTORY SOMO GROUP HK LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
VICTORY SOMO GROUP HK LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 3 different Addresses for VICTORY SOMO GROUP HK LIMITED:
Address 1 : 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China
Address 2 : 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China
Address 3 : 19/F., No. 3 Lockhart Road, Wanchai Hong Kong Chi
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2700467
ID TYPE : C.R. No.
View Notes
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VICTORY SOMO GROUP HK LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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