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Canonical ID: NK-REVafk8xkm6DZpGuHUjamH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm E 7/F Genesis, Aberdeen, Hong Kong | eng | us_ofac_sdn | ofac-46701 | |||
Company:address | Hong Kong | permid | permid-5086936116 | ||||
LegalEntity:address | RM E 7/F GENESIS, ABERDEEN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrrkt7r | |||
LegalEntity:address | Rm E 7/F Genesis, Aberdeen Hong Kong China | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | ||||
LegalEntity:address | CN | tw_shtc | tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 | ||||
Organization:address | Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong | eng | us_ofac_sdn | ofac-46701 | |||
LegalEntity:address | Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong China | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | ||||
Organization:addressEntity | addr-e5c4b082f345f6308fc222adda50c690a83ad40e | us_ofac_sdn | ofac-46701 | ||||
Organization:addressEntity | addr-37227f93462829c998f0f4063e70c13da69c2275 | us_ofac_sdn | ofac-46701 | ||||
LegalEntity:alias | 迅高實業有限公司 | zho | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | |||
LegalEntity:alias | WAYTOP INDUSTRIAL | tw_shtc | tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 | ||||
Organization:country | hk | us_ofac_sdn | ofac-46701 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrrkt7r | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 | ||||
Organization:country | cn | us_ofac_sdn | ofac-46701 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt7r | ||||
Organization:id | fe46db15c7e1a0811f42ae9c258bbd025a05204a | us_trade_csl | ofac-46701 | ||||
Company:id | dc0c803a814c0aa6136b0681cc65ea80f10b397e | ext_us_ofac_press_releases | ofac-pr-440c42f401b9ec71300b815dc26fac0e2555c953 | ||||
Company:id | 09102b4435aff3001bed431af9270ea44f1dbd00 | permid | permid-5086936116 | ||||
Organization:id | a2a8402c50a55216bc6a83390b8935bf10d4b1e1 | us_ofac_sdn | ofac-46701 | ||||
LegalEntity:id | 7d4cacc04974aab0baf85f207c4b5801f2d50592 | tw_shtc | tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 | ||||
LegalEntity:id | e83171b42cf16bdc8c014a8f854f4b2fd04b6cc7 | us_sam_exclusions | usgsa-s4mrrkt7r | ||||
LegalEntity:id | d95071e0e9aa5c468c60cb79c901a360210744e6 | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | ||||
Organization:incorporationDate | 2007-08-10 | us_ofac_sdn | ofac-46701 | ||||
Company:incorporationDate | 2007-08-10 | permid | permid-5086936116 | ||||
Company:jurisdiction | hk | permid | permid-5086936116 | ||||
Organization:name | WAYTOP INDUSTRIAL LIMITED | eng | us_ofac_sdn | ofac-46701 | |||
LegalEntity:name | WAYTOP INDUSTRIAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt7r | |||
LegalEntity:name | WAYTOP INDUSTRIAL LTD. | tw_shtc | tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 | ||||
Company:name | WayTop Industrial Ltd | permid | permid-5086936116 | ||||
Company:name | Waytop Industrial Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-440c42f401b9ec71300b815dc26fac0e2555c953 | |||
LegalEntity:name | WAYTOP INDUSTRIAL LIMITED | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | ||||
Organization:name | 迅高實業有限公司 | zho | us_ofac_sdn | ofac-46701 | |||
Organization:name | WAYTOP INDUSTRIAL LIMITED | us_trade_csl | ofac-46701 | ||||
Company:permId | 5086936116 | permid | permid-5086936116 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46701 | |||
Organization:registrationNumber | 1157470 | eng | us_ofac_sdn | ofac-46701 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46701 | us_ofac_sdn | ofac-46701 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-440c42f401b9ec71300b815dc26fac0e2555c953 | ||||
Company:sourceUrl | https://permid.org/1-5086936116 | permid | permid-5086936116 | ||||
Company:status | Active | permid | permid-5086936116 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46701 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b58008d6c00cd8b73e7dc5cacae8d169e3ba1cf8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt7r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c904fc4717768389afc45fcf264e114dd2d22d5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46701 | ||||
LegalEntity:uniqueEntityId | RR67YQYYAFC5 | eng | us_sam_exclusions | usgsa-s4mrrkt7r | |||