Statements: Winso Trading Limited

Canonical ID: NK-77XFA32tau2sVFRkMyG3oj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0139	eng	ext_us_ofac_press_releases		`ofac-pr-a0df49c653468a3a5b85c0d3494128c101b9541c`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54201	eng	us_ofac_sdn		`ofac-54201`	2025-05-13