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Wargos Industry Limited

Sanctioned entity

Wargos Industry Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WARGOS INDUSTRY LIMITED · Wargos Industry Limited · Wargos Industry Ltd · ВАРГОС ІНДАСТРІЗ ЛІМІТЕД · ВАРГОС ИНДАСТРИАЛ ЛИМИТЕД				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2843587`				[sources]
OGRN	`2843587`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086941063`				[sources]
Status	Active				[sources]
Address	China, Hong Kong, Custom Workshops, 131-132 Connaught Road West, 6th Floor, Room 617 · No. 131-132 Connaught Road West, Individual Workshops, 6th Floor, Room 617, Hong Kong. · No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 · No.131-132, Room 617, 6th Floor, Solo Workshops, Connaught Road West, Hong Kong · Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-11-02

Relationships

Address
Full address	Country
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2843587 · ua-nazk-company-11877 · permid-5086941063 · trade-csl-326769c598695df736bd8205378e02aaf96a26dec4b7b2a585b79a81 · ofac-46743 · ua-nazk-company-12226

For experts: raw data explorer

Factsheet Data sources

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