Winso Trading Limited

ID: NK-77XFA32tau2sVFRkMyG3oj

Под санкциями — санкции ввели: США с 2025-05-13.

Тип: Организация
Страны: Гонконг, Китай
Год регистрации: 2023
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
1 альтернативное имя
3 идентификатора и документа
2 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history