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Canonical ID: NK-KU7zrgC6MiBNiLuSWrRbHP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
Organization:address | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:address | No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong CN | tw_shtc | tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0 | ||||
LegalEntity:address | No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong HK | tw_shtc | tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0 | ||||
LegalEntity:address | HK | tw_shtc | tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 | ||||
LegalEntity:address | UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||
LegalEntity:address | Unit 617, 6/F Hong Kong China | tw_shtc | tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7 | ||||
Company:address | No.131-132, Room 617, 6th Floor, Solo Workshops, Connaught Road West, Hong Kong | permid | permid-5086941063 | ||||
Organization:addressEntity | addr-0ee6414fc73896dff82698be9314145b3aa098df | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:alias | WARGOS INDUSTRY | tw_shtc | tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7 | ||||
Company:country | hk | permid | permid-5086941063 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-46743 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||
LegalEntity:id | f57d429bbea9b4b8026ad90d0eebb7716a3ceafe | tw_shtc | tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7 | ||||
Organization:id | 1821f6b3cf768e873a3416eb6e0d97328494ede7 | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:id | 5c7b46aaa33647ed76568548a225c0573432449a | tw_shtc | tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 | ||||
Company:id | 721112618108c1c16e7fc80b33480b9922573f58 | permid | permid-5086941063 | ||||
Organization:id | 688021a657895c638e4e9aa5647d45899b91a983 | us_trade_csl | ofac-46743 | ||||
LegalEntity:id | 3971a229cde022883aca459885883d950e40c66f | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||
LegalEntity:id | 1c2e543fe627354c9e8c5e56498f15eee814dbda | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
LegalEntity:id | f2a7e9620c3d62a5adef42fbc6c8a5ee286a70db | tw_shtc | tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0 | ||||
LegalEntity:name | Wargos Industry Limited | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
Organization:name | WARGOS INDUSTRY LIMITED | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:name | Wargos Industry Limited | tw_shtc | tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0 | ||||
Company:name | Wargos Industry Ltd | permid | permid-5086941063 | ||||
LegalEntity:name | WARGOS INDUSTRY LIMITED | tw_shtc | tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7 | ||||
Organization:name | WARGOS INDUSTRY LIMITED | us_trade_csl | ofac-46743 | ||||
LegalEntity:name | WARGOS INDUSTRY LIMITED | tw_shtc | tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 | ||||
LegalEntity:name | WARGOS INDUSTRY LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||
Company:permId | 5086941063 | permid | permid-5086941063 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
Organization:registrationNumber | 2843587 | eng | us_ofac_sdn | ofac-46743 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46743 | eng | us_ofac_sdn | ofac-46743 | |||
Company:sourceUrl | https://permid.org/1-5086941063 | permid | permid-5086941063 | ||||
Company:status | Active | permid | permid-5086941063 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46743 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46743 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 | ||||
LegalEntity:uniqueEntityId | RVF6LQAY4RL7 | eng | us_sam_exclusions | usgsa-s4mrrkt93 | |||