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Waytop Industrial Limited

On the SDN listEntityRUSSIA-EO14024

Waytop Industrial Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

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