OrganisationCurrently listed

Dtx Winners Club Limited

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57859

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57859</uid>
    <lastName>DTX WINNERS CLUB LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONG, Ka On)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>52356</uid>
        <idType>Company Number</idType>
        <idNumber>14992620</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>198521</uid>
        <idType>Website</idType>
        <idNumber>https://winner8games.com</idNumber>
      </id>
      <id>
        <uid>198520</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jul 2023</idNumber>
      </id>
      <id>
        <uid>198524</uid>
        <idType>Organization Type:</idType>
        <idNumber>Gambling and betting activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88746</uid>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DTX WINNERS CLUB LIMITED
Programmes / regimes: TCO
Countries: United Kingdom
Addresses: London, United Kingdom
Identifiers: Company Number: 14992620
Website: https://winner8games.com
Organization Established Date: 10 Jul 2023
Organization Type:: Gambling and betting activities
Linked to (per list): KONG, Ka On
Remarks: (Linked To: KONG, Ka On)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.