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WAYTOP INDUSTRIAL LIMITED

Sanctioned entity

WAYTOP INDUSTRIAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WAYTOP INDUSTRIAL LIMITED · WayTop Industrial Ltd · 迅高實業有限公司				[sources]
Incorporation date	2007-08-10				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086936116`				[sources]
Registration number	`1157470` · `RR67YQYYAFC5`				[sources]
Status	Active				[sources]
Address	Hong Kong · RM E 7/F GENESIS, ABERDEEN, HONG KONG, CHN · Rm E 7/F Genesis, Aberdeen, Hong Kong · Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong	China
Rm E 7/F Genesis, Aberdeen, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-11876 · ofac-46701 · oc-companies-hk-1157470 · usgsa-s4mrrkt7r · permid-5086936116

For experts: raw data explorer

Factsheet Data sources

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