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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54201`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54201`	2025-05-13