Dtx Winners Club Limited

On the SDN listEntityTCO

Dtx Winners Club Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • London, United Kingdom

OFAC remarks

Website https://winner8games.com; Organization Established Date 10 Jul 2023; Organization Type: Gambling and betting activities; Company Number 14992620 (United Kingdom); Linked To: KONG, Ka On.