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WARP DATA TECHNOLOGY LAO SOLE CO. LTD.

Sanctioned entity

WARP DATA TECHNOLOGY LAO SOLE CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WARP DATA TECHNOLOGY LAO SOLE CO. LTD. · Warp Data Technology Lao Sole Co.				[sources]
Legal form	not available				[sources]
Country	Laos				[sources]
Tax Number	`164420736-900`				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia	2025-10-14

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55980 · ofac-pr-53974714cfda7b7c86d91941e8d295673e97b313

For experts: raw data explorer

Factsheet Data sources

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