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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wargos Industry Limited · Wargos Industry Ltd | [sources] | |||
| Other name | WARGOS INDUSTRY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5086941063 | [sources] | |||
| Registration number | 2843587 | [sources] | |||
| Unique Entity ID | RVF6LQAY4RL7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HK · No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong CN · No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong HK · No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong · No.131-132, Room 617, 6th Floor, Solo Workshops, Connaught Road West, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0 · permid-5086941063 · tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 · oc-companies-hk-2843587 · trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 · tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7 · ofac-46743 · trade-csl-326769c598695df736bd8205378e02aaf96a26dec4b7b2a585b79a81 · usgsa-s4mrrkt93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |