First seen Oct 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 3, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Win Key Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PRC, HKSAR, Kowloon, 2–4 Chong Yip Street, San Chong Industrial Building, 10th Floor, Unit 1008; 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; Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, 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, China; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong CN; PRC, HKSAR, 131–132 Connaught Road, Solo Commercial Building, Unit 617, 6th Floor; Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong HK; 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 HK; 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, China.; PRC, HKSAR, Kowloon, Mong Kok District, 162–164 Prince Edward Road, Workingbond Commercial Centre, 16th Floor, Room 1606; 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; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, шосе принца Едварда 162–164, комерційний центр "Воркінгбонд", поверх 16, кімната 1606; КНР, ОАР Гонконг, шосе Коннот 131–132, БЦ "Соло", блок 617, поверх 6
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Він-Кі" |
| Limited Liability Company "Win Key" |
| ウィン･キー有限会社 |
| WIN KEY LIMITED |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Vin-Ki" |
| Win Key Ltd. |
| ウィン･キー |
| Win Ket Ltd |
| Win Key Ltd |
| 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.
