WIN KEY LIMITED

US OFACEU export control

Company / organization · 2 listing(s)

WIN KEY LIMITED appears on the US OFAC, EU export control sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-06-25	EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 2 years Open the source’s official site ↗
2024-10-30	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years · 127 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU financial sanctions, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2024-10-30
Registration no.	2729587 (Hong Kong)

View the official record ↗

EUXEU export control

Programs	Export control · military end-user (Annex IV)
Country	Hong Kong (China)
Listed on	2024-06-25
Aliases	Win Key; Win Ket Ltd
Address	Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheu

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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← Hong Kong (China): sanctions and export-control listings

↗ RUSSIA-EO14024　↗ Export control · military end-user (Annex IV)

Other languages: 中文 · Español

Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES 10219452 CANADA INCORPORATED 148SH LIMITED TRADE DEVELOPMENT 234TH GUARDS AIRBORNE ASSAULT REGIMENT 27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 3A-MGU 3D.RU 3DATA 3K GROUP LIMITED 3NOD DIGITAL HONG KONG LIMITED 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE