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Organization3 sanctions listsChinaHK

WAYTOP INDUSTRIAL LIMITED

First seen Dec 12, 2023 · Last confirmed Sep 14, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
WAYTOP INDUSTRIAL LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-REVafk8xkm6DZpGuHUjamH
Registration Number
1157470
First Seen
Dec 12, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

WAYTOP INDUSTRIAL LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (3)

Also Known As
迅高實業有限公司
WAYTOP INDUSTRIAL LTD.
WAYTOP INDUSTRIAL

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

WAYTOP INDUSTRIAL LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.