OFAC UID 56723 · SDN · Entity

WINKY INTERNATIONAL LIMITED

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Dec 31, 2025

Addresses

  • 14th Floor Guangdong Investment Tower 148 Connaught Road Central Hong Kong China
  • Majuro Ajeltake Island 96960 Marshall Islands

Identifiers

  • Registration Number: 128617 (Marshall Islands)
  • Organization Established Date: 01 Nov 2024