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: 2026-09-30
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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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