SDN list · entry 56723
Winky International Limited
Yes. Winky International Limited is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56723, added on December 31, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | December 31, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Winky International Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 128617 | Marshall Islands |
Details published by OFAC
| Address | 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, ChinaMajuro, Ajeltake Island, 96960, Marshall Islands |
|---|
Legal basis
- Executive Order 13850 (Venezuela)