Win Key Limited

Sanctioned entity

China. Named in 7 sanctions listings.

Summary

Registration number: 2729587 (CR No.)

Sanctions and listings7

Effective
6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51235treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
16 Oct 2024
Effective
17 Oct 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 76872seco.admin.ch seco.admin.ch
Effective
25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu

Identifiers7

Identifier	Number	Issued by
ID number	69711636
ID number	2729587
Registration number	2729587 (CR No.)
Registration number	69711636
Registration number	2729587
Business registration number	69711636	Hong Kong
Company number	2729587	Hong Kong

Other names7

Also known as7

Win KeyWin Key Ltdウィン･キーWin Key Ltd.Win Ket Ltdウィン･キー有限会社WIN KEY LIMITED

Addresses12

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
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 Cheung Yee Street, Hong Kong, China.
Room 1606,16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong, China
ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, HONG KONG
Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, China
Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong CN
Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong CN
Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong HK
Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West Hong Kong China
Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong HK

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