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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 · ВЕЙТОП ІНДАСТРІАЛ ЛІМІТЕД · ВЭЙТОП ИНДАСТРИАЛ ЛИМИТЕД · 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]
Registration number	`1157470`				[sources]
OGRN	`1157470`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086936116`				[sources]
Status	Active				[sources]
Address	E 7/F Генезис, Абердин, Гонконг, Китай · E 7/F Генезис, Абердін, Гонконг, Китай · Hong Kong · Rm E 7/F Genesis, Aberdeen, Hong Kong · Rm E 7/F Genesis, Aberdeen, Hong Kong, China · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-01	Last checked	2024-04-29	First seen	2023-12-12

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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