WINSO TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 13.05.2025 |
Names (1)
| Last name/Name | WINSO TRADING LIMITED |
|---|---|
| Full name/Name | WINSO TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 75993892 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3346260 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 07 Dec 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 15.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.