Statements: Wargos Industry Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	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`	2024-11-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`LegalEntity:id`	1c2e543fe627354c9e8c5e56498f15eee814dbda	us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2025-09-01
`Organization:id`	688021a657895c638e4e9aa5647d45899b91a983	us_trade_csl	`ofac-46743`	2024-05-07
`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
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-46743`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2025-09-01