Organization sanctions dossier

DTX WINNERS CLUB LIMITED

DTX WINNERS CLUB LIMITED is an organization based in the United Kingdom listed under narcotics trafficking and transnational crime sanctions. It is associated with Ka On KONG.

DTX WINNERS CLUB LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: United Kingdom.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57859
• Identifiers: Organization Established Date: 10 Jul 2023; Organization Type:: Gambling and betting activities; Website: https://winner8games.com