Nex Systems
Organization

WAYTOP INDUSTRIAL LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46701treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number1157470
Registration number1157470
Commercial registry number1157470Hong Kong

Other names3

Also known as3

WAYTOP INDUSTRIAL迅高實業有限公司WAYTOP INDUSTRIAL LTD.

Addresses4

  • 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

  • Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong China

  • Rm E 7/F Genesis, Aberdeen, Hong Kong

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