Base
Company2 sanctions listsChina

SoVa Distribution Ltd.

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
SoVa Distribution Ltd.
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-2EwdZHHJBoqLn3CpVTKEbQ
Registration Number
3220535 (TRN), 74727167 (BRN)
First Seen
Apr 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China; Office 77, 7/F, Woon Lee Commercial Building, 7 Austin Ave., Hong Kong, China; Office 77, 7/F, Woon Lee Commercial Building, 7 Austin Ave., Hong Kong

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.