Winky International Limited

On the SDN listEntityVENEZUELA-EO13850

Winky International Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: China, Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, China
  • Majuro, Ajeltake Island 96960, Marshall Islands

OFAC remarks

Organization Established Date 01 Nov 2024; Registration Number 128617 (Marshall Islands).