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Victory Somo Group HK Limited

Export controlled · Sanctioned entity

Victory Somo Group HK Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
19/F., No. 3 Lockhart Road, Wanchai, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
CRYSTAL SONG Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

US SAM Procurement Exclusions105,215

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,604

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates923

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrj69t1 · tw-shtc-53a07292c58ba89b5098991c54428d56afd0075b · oc-companies-hk-2700467 · ofac-33278

For experts: raw data explorer

Factsheet Data sources

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