KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
WK

WIN KEY LIMITED

Sanctioned
Win Ket Ltd
Type
organization
Subtype
Country
China
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:win key limited
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United States
SDN
51235
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Win Ket LtdAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:win key limited
    SHA-256
    20b9c9a135e3c26b1aae6b23d959162586baf2a6ab58b8de0330ec97d7450fa7
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Win KeyAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:win key limited
    SHA-256
    20b9c9a135e3c26b1aae6b23d959162586baf2a6ab58b8de0330ec97d7450fa7
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • WIN KEY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    51235
    SHA-256
    383eace2abf47132a422e351ba915a27075e9b6d2fe3f209f0c5a131171f428d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2729587COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51235
    SHA-256
    e523f5f2ba6438250b028e6cd1cbd260146ce3664e09c708245beb805caf6119
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51235OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51235
    SHA-256
    e523f5f2ba6438250b028e6cd1cbd260146ce3664e09c708245beb805caf6119
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 69711636REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51235
    SHA-256
    e523f5f2ba6438250b028e6cd1cbd260146ce3664e09c708245beb805caf6119
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    51235
    SHA-256
    383eace2abf47132a422e351ba915a27075e9b6d2fe3f209f0c5a131171f428d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)