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Win Key Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company "Win Key" · Win Key Limited · Товариство з обмеженою відповідальністю "Він-Кі" · ウィン・キー有限会社[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vin-Ki" · Win Ket Ltd · Win Key Ltd · Win Key Ltd. · ウィン・キー[sources]
Weak aliasWin Key[sources]
Legal formnot available[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2729587 · 2729587 (CR No.) · 69711636[sources]
Tax Number69711636[sources]
Unique Entity IDYEZHTN28VFZ4[sources]
Statusnot available[sources]
AddressPRC, HKSAR, 131–132 Connaught Road, Solo Commercial Building, Unit 617, 6th Floor · PRC, HKSAR, Kowloon, 2–4 Chong Yip Street, San Chong Industrial Building, 10th Floor, Unit 1008 · PRC, HKSAR, Kowloon, Mong Kok District, 162–164 Prince Edward Road, Workingbond Commercial Centre, 16th Floor, Room 1606 · ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, HONG KONG, CHN · Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Hong Kong, China · 14 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 2729587 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1 · oc-companies-hk-2729587 · eu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b · usgsa-s4mrtxmfw · ofac-51235 · ch-seco-76872 · jp-eul-4423d9563174450570c1717a9bad355be277f3e0 · ua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki · tw-shtc-b1529c87e88f3bb66895497e924dfcce9f4dfc27 · trade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9 · tw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0

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