OrganisationCurrently listed

Win Key Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-10-17
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51235

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51235</uid>
    <lastName>WIN KEY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43427</uid>
        <idType>Company Number</idType>
        <idNumber>2729587</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>43428</uid>
        <idType>Business Registration Number</idType>
        <idNumber>69711636</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>180361</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77942</uid>
        <address1>Room 1606, 16/F.</address1>
        <address2>Workingbond Commercial Centre</address2>
        <address3>162-164 Prince Edward Road West</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WIN KEY LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong, China
Identifiers: Company Number: 2729587
Business Registration Number: 69711636

SECO (Switzerland)Active listingID 76872

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="76872"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76875" main="true"><name ssid="76878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Key Limited</value></name-part></name><name ssid="76889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Key</value></name-part></name><name ssid="76890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Ket Ltd</value></name-part></name><address ssid="76876" place-id="38687" quality="good"><address-details>Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok</address-details></address><address ssid="76877" place-id="38687" quality="good"><address-details>Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street</address-details></address></identity><other-information ssid="76873">Registration number: 2729587 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Win Key Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Win Key · Win Ket Ltd
Countries: China
Addresses: Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Hong Kong, China
Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, China
Remarks: Registration number: 2729587 (CR No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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.