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Listed on sanctions / export-control lists
GIANT VICTORY HOLDINGS LIMITED
US OFAC
Company / organization · 1 listing(s)
GIANT VICTORY HOLDINGS LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-14 | US OFAC · listed · Programs: TCO · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2025-10-14 |
| Registration no. | 1930566 (Virgin Islands, British) |
| Linked to (per the official record) | CHEN, Zhi |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION