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Winso Trading Limited

Export controlled · Sanctioned entity

Winso Trading Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Winso Trading Limited · 望舒貿易有限公司				[sources]
Other name	望舒貿易有限公司				[sources]
Incorporation date	2023-12-07				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3346260` · `75993892`				[sources]
Status	not available				[sources]
Address	Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Hong Kong China · Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-16	First seen	2025-05-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities	2025-05-13

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014 · ofac-54201 · ofac-pr-a0df49c653468a3a5b85c0d3494128c101b9541c

For experts: raw data explorer

Factsheet Data sources

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