Lists › OFAC SDN › ofac_sdn-56723
WINKY INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56723.
Programs
Names and aliases
| WINKY INTERNATIONAL LIMITED | primary |
Identifiers
| Registration Number | 128617 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | 14th Floor Guangdong Investment Tower Hong Kong China; Majuro Ajeltake Island 96960 Marshall Islands |
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.