WAYTOP INDUSTRIAL LIMITED - Sanctions record
18.217.163.75
29.04.2025 20:44:31
WAYTOP INDUSTRIAL LIMITED - Sanctions record

WAYTOP INDUSTRIAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name WAYTOP INDUSTRIAL LIMITED
Full name/Name WAYTOP INDUSTRIAL LIMITED
Type Name

Addresses (2)

Street Rm E 7/F Genesis, Aberdeen
City Hong Kong
Country China
Full address Rm E 7/F Genesis, Aberdeen, Hong Kong, China
Street Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln
City Hong Kong
Country China
Full address Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, China

Identification documents (3)

Type Commercial Registry Number: 1157470
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 10 Aug 2007

Historical data

No records
Updated: 29.04.2025. 19:15
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