FEOC
BIS Unverified ListEntity

Winners Global Trading Co.

🇨🇳ChinaCovered NationAdded 2023-04-21trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

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 severityMediumOn 1 non-critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Winners Global Trading Co.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Winners Global Trading Co.Since 2023-04-21#trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d::BIS_UNVERIFIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Winners Global Trading Co.Covered
China

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

Known addresses

  • Room 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d)",
  "entity_name": "Winners Global Trading Co.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d"
  }
}

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