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WAYTOP INDUSTRIAL LIMITED

Debarred entity · Export controlled · 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 · 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	2007-08-10				[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 · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-07	Last processed	2026-01-16	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

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

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,029

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

Source data IDs: tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 · tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 · ofac-46701 · ofac-pr-440c42f401b9ec71300b815dc26fac0e2555c953 · permid-5086936116 · oc-companies-hk-1157470 · usgsa-s4mrrkt7r

For experts: raw data explorer

Factsheet Data sources

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