Statements: WAYTOP INDUSTRIAL LIMITED

Canonical ID: NK-REVafk8xkm6DZpGuHUjamH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kongengus_ofac_sdnofac-46701
Organization:addressRm E 7/F Genesis, Aberdeen, Hong Kongengus_ofac_sdnofac-46701
Organization:addressEntityaddr-37227f93462829c998f0f4063e70c13da69c2275engus_ofac_sdnofac-46701
Organization:addressEntityaddr-e5c4b082f345f6308fc222adda50c690a83ad40eengus_ofac_sdnofac-46701
Organization:countrycnengus_ofac_sdnofac-46701
Organization:countryhkengus_ofac_sdnofac-46701
Organization:id9ac177c6a72c45edb3366f67ab95e3e66d56140aengus_ofac_sdnofac-46701
Organization:incorporationDate2007-08-10engus_ofac_sdnofac-46701
Organization:nameWAYTOP INDUSTRIAL LIMITEDengus_ofac_sdnofac-46701
Organization:name迅高實業有限公司zhous_ofac_sdnofac-46701
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46701
Organization:registrationNumber1157470engus_ofac_sdnofac-46701
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46701engus_ofac_sdnofac-46701
Organization:topicssanctionengus_ofac_sdnofac-46701
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting