Statements: Winners Construction Company Limited

Canonical ID: NK-epcMoFp8QN7NNMVL6Eo5jp · Entity type: Company (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:country`	ss		us_ofac_sdn	`ofac-33949`	2023-04-20
`LegalEntity:country`	ss		us_sam_exclusions	`usgsa-d131bef3e550863bae138c4eb13304c62be76205`	2026-03-30
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-d131bef3e550863bae138c4eb13304c62be76205`	2026-03-30
`Company:id`	37c58a2593348c26e279e8d8a51af74fdbfea891		ext_us_ofac_press_releases	`ofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7`	2026-02-02
`Organization:id`	f3586b4e9e6faae91deb60648307dd741e3b7264		us_ofac_sdn	`ofac-33949`	2026-01-06
`Organization:id`	3a1219fa3c3d77700c5d551c9a7d2a6b87630b81		us_trade_csl	`ofac-33949`	2026-01-06
`LegalEntity:id`	1a87fd10e6ca5abc080b7cbe75de3020f3685fe9		us_sam_exclusions	`usgsa-d131bef3e550863bae138c4eb13304c62be76205`	2026-03-30
`Organization:incorporationDate`	2019-09-06		us_ofac_sdn	`ofac-33949`	2023-04-20
`Company:name`	Winners Construction Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7`	2026-02-02
`Organization:name`	WINNERS CONSTRUCTION COMPANY LIMITED		us_trade_csl	`ofac-33949`	2024-05-07
`Organization:name`	Winners Construction Company Limited	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`LegalEntity:name`	WINNERS CONSTRUCTION COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-d131bef3e550863bae138c4eb13304c62be76205`	2026-03-30
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33949`	2025-06-02
`Organization:registrationNumber`	32696	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:sector`	Construction of roads and railways	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949		us_ofac_sdn	`ofac-33949`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0523		ext_us_ofac_press_releases	`ofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7`	2026-02-02
`Organization:topics`	sanction		us_trade_csl	`ofac-33949`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-d131bef3e550863bae138c4eb13304c62be76205`	2026-03-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-33949`	2023-04-20
`LegalEntity:uniqueEntityId`	K1GXM84M26G4	eng	us_sam_exclusions	`usgsa-d131bef3e550863bae138c4eb13304c62be76205`	2026-03-30
`Organization:weakAlias`	Winners Construction	eng	us_ofac_sdn	`ofac-33949`	2023-04-20

Previous
1 - 22 of 22
Next