Statements: VICTORY SOMO GROUP HK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Victory Somo Group HK Limited	eng	us_ofac_sdn	`ofac-33278`	2023-04-20
`LegalEntity:name`	VICTORY SOMO GROUP HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69t1`	2024-06-14
`Organization:name`	VICTORY SOMO GROUP HK LIMITED		us_trade_csl	`ofac-33278`	2024-05-07