OFAC SDNCriticalEntity

WINKY INTERNATIONAL LIMITED

🇨🇳ChinaCovered Nation56723

FEOC Flagged

WINKY INTERNATIONAL LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

Federal list

BIS Military End User2026

This entity

WINKY INTERNATIONAL LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WINKY INTERNATIONAL LIMITED#56723

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SKYWIND INTERNATIONAL LIMITEDSince 2025-10-01#NK-XmRfxoBdK2RpmRe2hsjUry::BIS_DENIED

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2026-03-04#NK-XCezeqZ9c5A7ct3edee6fK::BIS_MEU

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TFASA Helicopter International LimitedSince 2025-08-07#NK-CQShcPaGh5sAmcT8ngvBcm::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

BIS Military End User2026

This entity

WINKY INTERNATIONAL LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Organization Established Date 01 Nov 2024; Registration Number 128617 (Marshall Islands).

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Entity List · Commerce / BIS · listed 2025-08-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56723",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56723",
  "entity_name": "WINKY INTERNATIONAL LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, China",
    "Majuro, Ajeltake Island 96960, Marshall Islands"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56723",
    "program": "VENEZUELA-EO13850",
    "remarks": "Organization Established Date 01 Nov 2024; Registration Number 128617 (Marshall Islands).",
    "tonnage": "-0- ",
    "sdn_name": "WINKY INTERNATIONAL LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.