Win Key Limited

Restricted

Win Key Limited is subject to Restricted. See the individual lists below.

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Aliases

Country

CHINA, Thailand, China, Hong Kong

Addresses

Address 1 : Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong.

Address 2 : Room 1606, 16/F. Workingbond Commercial Centre 162-164 Prince Edward Road West Hong Kong China

Address 3 : Prince Edward Road West, Mong Kok, Kowloon, Hong Kong, Room 1606, Workingbond

Address 4 : People's Republic of China

Address 5 : Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok , China

Address 6 : and Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong.

Address 7 : Unit 1008, 10/ F, Sun Cheong Industrial Building, 2–4 Cheung Yee Street, Hong Kong

Address 8 : Room 1606, 16/F Workingbond Commercial Cen tre, 162–164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong

Address 9 : Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2729587

ID TYPE : Company Number

ID NUMBER : 69711636

ID TYPE : Business Registration Number

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Win Key Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 17, 2024	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Oct 30, 2024	active
Entity List	U.S. Department of Commerce	Jun 10, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active