OFAC UID 54201 · SDN · Entity

WINSO TRADING LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 13, 2025

Addresses

  • Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon Hong Kong China

Identifiers

  • Business Registration Number: 75993892 (Hong Kong)
  • Company Number: 3346260 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 07 Dec 2023

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)