Statements: WARGOS INDUSTRY LIMITED

Canonical ID: NK-KU7zrgC6MiBNiLuSWrRbHP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong	eng	us_ofac_sdn	`ofac-46743`	2023-12-12
`Company:address`	No.131-132, Room 617, 6th Floor, Solo Workshops, Connaught Road West, Hong Kong		permid	`permid-5086941063`	2023-12-28
`Company:address`	Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong		permid	`permid-5086941063`	2025-12-09
`LegalEntity:address`	Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China		tw_shtc	`tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7`	2025-12-11
`LegalEntity:address`	No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`LegalEntity:address`	No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong CN		tw_shtc	`tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0`	2025-07-21
`LegalEntity:address`	No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong HK		tw_shtc	`tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0`	2025-07-21
`LegalEntity:address`	UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrrkt93`	2025-12-29
`Organization:addressEntity`	`addr-b42f04b1691538238d8604251fcf4ec969cedaad`		us_ofac_sdn	`ofac-46743`	2026-01-26
`LegalEntity:alias`	WARGOS INDUSTRY		tw_shtc	`tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2`	2025-07-21
`Organization:country`	hk		us_ofac_sdn	`ofac-46743`	2023-12-12
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7`	2025-07-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrrkt93`	2024-06-14
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`Company:country`	hk		permid	`permid-5086941063`	2023-12-28
`Organization:country`	cn		us_ofac_sdn	`ofac-46743`	2023-12-12
`LegalEntity:country`	hk		tw_shtc	`tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2`	2025-07-21
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt93`	2024-06-14
`LegalEntity:id`	72a1585725167a1e211034d6a3bc531947045bf7		us_sam_exclusions	`usgsa-s4mrrkt93`	2026-01-06
`Organization:id`	154fab939f7f5904f7c644390650e3a4cbc011dc		us_ofac_sdn	`ofac-46743`	2026-01-26
`LegalEntity:id`	1c2e543fe627354c9e8c5e56498f15eee814dbda		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2025-09-01
`Organization:id`	688021a657895c638e4e9aa5647d45899b91a983		us_trade_csl	`ofac-46743`	2026-01-06
`Company:id`	5ac9f06feba46b1afb5d6396bac81b0e0a40565f		permid	`permid-5086941063`	2025-12-09
`LegalEntity:id`	9b518512ad9aa72ca106683ad95135864988292a		tw_shtc	`tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2`	2026-02-04
`LegalEntity:id`	ca9fce1bd7629d4195c2fdc8c3881f1c326e0546		tw_shtc	`tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7`	2025-12-11
`LegalEntity:id`	f2a7e9620c3d62a5adef42fbc6c8a5ee286a70db		tw_shtc	`tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0`	2025-07-21
`Company:jurisdiction`	hk		permid	`permid-5086941063`	2025-12-09
`Organization:name`	WARGOS INDUSTRY LIMITED	eng	us_ofac_sdn	`ofac-46743`	2023-12-12
`LegalEntity:name`	WARGOS INDUSTRY LIMITED		tw_shtc	`tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2`	2025-07-21
`Organization:name`	WARGOS INDUSTRY LIMITED		us_trade_csl	`ofac-46743`	2024-05-07
`LegalEntity:name`	Wargos Industry Limited		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`Company:name`	Wargos Industry Ltd		permid	`permid-5086941063`	2023-12-28
`LegalEntity:name`	Wargos Industry Limited		tw_shtc	`tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0`	2025-07-21
`LegalEntity:name`	WARGOS INDUSTRY LIMITED		tw_shtc	`tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7`	2025-07-21
`LegalEntity:name`	WARGOS INDUSTRY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkt93`	2024-06-14
`Company:permId`	5086941063		permid	`permid-5086941063`	2023-12-28
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46743`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2025-05-16
`Organization:registrationNumber`	2843587	eng	us_ofac_sdn	`ofac-46743`	2023-12-12
`Company:sourceUrl`	https://permid.org/1-5086941063		permid	`permid-5086941063`	2023-12-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46743		us_ofac_sdn	`ofac-46743`	2023-12-12
`Company:status`	Active		permid	`permid-5086941063`	2023-12-28
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46743`	2023-12-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt93`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2a91e031de01dedbd1ff76d5d8a9bc5b580573c0`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-86f67dafdf096c8a64ab1d94560635910a7abea7`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1a0d3d05d1dbb07756425172abc162ebb9ae3f2`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-46743`	2025-12-30
`LegalEntity:uniqueEntityId`	RVF6LQAY4RL7	eng	us_sam_exclusions	`usgsa-s4mrrkt93`	2024-12-03

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