| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WAYTOP INDUSTRIAL LIMITED · WayTop Industrial Ltd · Waytop Industrial Ltd. · 迅高實業有限公司 | [sources] | |||
| Alias | WAYTOP INDUSTRIAL · 迅高實業有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5086936116 | [sources] | |||
| Registration number | 1157470 | [sources] | |||
| Unique Entity ID | RR67YQYYAFC5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CN · Hong Kong · RM E 7/F GENESIS, ABERDEEN, HONG KONG · Rm E 7/F Genesis, Aberdeen Hong Kong China · Rm E 7/F Genesis, Aberdeen, Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 · tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 · ofac-46701 · ofac-pr-440c42f401b9ec71300b815dc26fac0e2555c953 · permid-5086936116 · oc-companies-hk-1157470 · usgsa-s4mrrkt7rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |