OrganisationCurrently listed

Winky International Limited

Listed by OFAC SDN (US)
China, Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56723

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>56723</uid>
    <lastName>WINKY INTERNATIONAL LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>50842</uid>
        <idType>Registration Number</idType>
        <idNumber>128617</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>195504</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Nov 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86808</uid>
        <address1>14th Floor</address1>
        <address2>Guangdong Investment Tower</address2>
        <address3>148 Connaught Road Central</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>86809</uid>
        <city>Majuro</city>
        <stateOrProvince>Ajeltake Island</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WINKY INTERNATIONAL LIMITED
Programmes / regimes: VENEZUELA-EO13850
Countries: China, Marshall Islands
Addresses: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, China
Majuro, Ajeltake Island, 96960, Marshall Islands
Identifiers: Registration Number: 128617
Organization Established Date: 01 Nov 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Lunar TideSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WINKY INTERNATIONAL LIMITED)
```

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.