Lists › OFAC SDN › ofac_sdn-51235
WIN KEY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51235.
Programs
Names and aliases
| WIN KEY LIMITED | primary |
Identifiers
| Company Number | 2729587 | Hong Kong |
| Business Registration Number | 69711636 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1606, 16/F. Workingbond Commercial Centre Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.