Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WAYTOP INDUSTRIAL LIMITED · WayTop Industrial Ltd · 迅高實業有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086936116 | [sources] | |||
| Registration number | 1157470 | [sources] | |||
| Unique Entity ID | 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 China · Rm E 7/F Genesis, Aberdeen, Hong Kong · Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-46701 · tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 · permid-5086936116 · usgsa-s4mrrkt7r · oc-companies-hk-1157470For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm E 7/F Genesis, Aberdeen, Hong Kong | China | |
| Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |