Winso Trading Limited Local OFAC SDN index

Organization · CN;HK · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 523865949
Type: Organization
Sanctions program: US-IRAN
Country: CN;HK
Aliases tracked: 1

Aliases / AKAs

望舒貿易有限公司 (a.k.a.)

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