OrganisationCurrently listed
Solos International Limited
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 57914
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>57914</uid> <lastName>SOLOS INTERNATIONAL LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks> <programList> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>52428</uid> <idType>Business Registration Number</idType> <idNumber>69620526</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>198678</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>198675</uid> <idType>Organization Established Date</idType> <idNumber>11 Jul 2018</idNumber> </id> </idList> <addressList> <address> <uid>88856</uid> <address1>Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building</address1> <address2>No. 2 Kin Fat Lane, Tuen Mun</address2> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SOLOS INTERNATIONAL LIMITED
- Programmes / regimes
- NPWMD · IFSR
- Countries
- China
- Addresses
- Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China
- Identifiers
- Business Registration Number: 69620526Organization Established Date: 11 Jul 2018
- Linked to (per list)
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
- Remarks
- (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.