WAYTOP INDUSTRIAL LIMITED
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WAYTOP INDUSTRIAL LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which WAYTOP INDUSTRIAL LIMITED is known as:
- ВЭЙТОП ИНДАСТРИАЛ ЛИМИТЕД
- WAYTOP INDUSTRIAL
- ВЕЙТОП ІНДАСТРІАЛ ЛІМІТЕД
Country
China
Our sanctions database shows 7 different Addresses for WAYTOP INDUSTRIAL LIMITED:
Address 1 : Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong China
Address 2 : Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong China
Address 3 : Rm E 7/F Genesis, Aberdeen Hong Kong Chi
Address 4 : Rm E 7/F Genesis, Aberdeen Hong Kong China
Address 5 : Rm E 7/F Genesis, Aberdeen Hong Kong China
Address 6 : People's Republic of China
Address 7 : Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong Chi
ID Details
ID NUMBER : 10 Aug 2007
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157470
ID TYPE : Commercial Registry Number
ID NUMBER : 1157470
ID TYPE : SRN Number
View Notes
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WAYTOP INDUSTRIAL LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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