Nex Systems
Company

Victory Somo Group HK Limited

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    17 Sep 2021

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 33278treasury.govofac.treasury.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Crystal SONGSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByChina

Identifiers3

IdentifierNumberIssued by
ID number2700467
Registration number2700467
C r no2700467Hong Kong

Addresses2

  • 19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG

  • 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.