Statements: Win Key Limited

Canonical ID: NK-SJPjjrhVEoPUQ9eJMkue7y · 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:address`	Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong	eng	us_ofac_sdn	`ofac-51235`	2024-10-30
`LegalEntity:address`	Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, China		ch_seco_sanctions	`ch-seco-76872`	2024-11-12
`LegalEntity:address`	Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Hong Kong, China		ch_seco_sanctions	`ch-seco-76872`	2024-11-12
`LegalEntity:address`	ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxmfw`	2024-11-01
`LegalEntity:address`	Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong		us_trade_csl	`trade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9`	2024-11-01
`LegalEntity:address`	Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong		us_trade_csl	`trade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9`	2024-11-01