First seen Oct 17, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Win Key Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Win Key Limited, indicating federal debarment from US government contracts and procurement.
Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong; Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West Hong Kong China; КНР, ОАР Гонконг, м. Коулун, вул. Чон-Ї 2–4, промислова будівля "Сан-Чон", поверх 10, блок 1008; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong HK; КНР, ОАР Гонконг, шосе Коннот 131–132, БЦ "Соло", блок 617, поверх 6; PRC, HKSAR, Kowloon, Mong Kok District, 162–164 Prince Edward Road, Workingbond Commercial Centre, 16th Floor, Room 1606; 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, Hong Kong, China; 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; Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong CN; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, шосе принца Едварда 162–164, комерційний центр "Воркінгбонд", поверх 16, кімната 1606; Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong HK; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong CN; Room 1606,16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong, China; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, China; PRC, HKSAR, 131–132 Connaught Road, Solo Commercial Building, Unit 617, 6th Floor; PRC, HKSAR, Kowloon, 2–4 Chong Yip Street, San Chong Industrial Building, 10th Floor, Unit 1008
| Also Known As |
|---|
| Limited Liability Company "Win Key" |
| Товариство з обмеженою відповідальністю "Він-Кі" |
| ウィン･キー有限会社 |
| WIN KEY LIMITED |
| Win Key Ltd |
| Win Ket Ltd |
| Win Key Ltd. |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Vin-Ki" |
| ウィン･キー |
| Win Key |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
