Lists › OFAC SDN › ofac_sdn-46701
WAYTOP INDUSTRIAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46701.
Programs
Names and aliases
| WAYTOP INDUSTRIAL LIMITED | primary |
Identifiers
| Commercial Registry Number | 1157470 | Hong Kong |
Details
| Countries |  China |
| Addresses | 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.