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56723Winky international limited#
Entity · on the OFAC SDN List since 2025-12-31 under Executive Order 13850 (Venezuela) · programs VENEZUELA-EO13850
Addresses14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, China | Majuro, Ajeltake Island, 96960, Marshall Islands
IdentifiersOFAC SDN 56723. Registration Number 128617 (Marshall Islands). Organization Established Date 01 Nov 2024
NamesPrimary name: WINKY INTERNATIONAL LIMITED
SanctionsBlocked (SDN). Programs: VENEZUELA-EO13850. Legal basis: Executive Order 13850 (Venezuela). Designated 2025-12-31.
United States Government work; public domain under 17 U.S.C. § 105.