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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WIN KEY LIMITED · Win Key Limited · ウィン･キー有限会社 | [sources] | |||
| Other name | Win Ket Ltd · Win Key · Win Key Ltd · Win Key Ltd. · ウィン･キー | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2729587 · 69711636 | [sources] | |||
| Unique Entity ID | YEZHTN28VFZ4 | [sources] | |||
| Address | ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, HONG KONG, CHN · Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Hong Kong, China · Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong · Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong · Room 1606,16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong, China, · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 2729587 (CR No.)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ch-seco-76872 · usgsa-s4mrtxmfw · oc-companies-hk-2729587 · trade-csl-5262983c143da1e91385940d140018f44115c313ff72efda72768b70 · jp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1 · ofac-51235 · trade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.