CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
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: 69620526
    Organization 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.