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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 Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086941063`				[sources]
Registration number	`2843587` · `RVF6LQAY4RL7`				[sources]
Status	Active				[sources]
Address	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, CHN · Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-02	First seen	2023-12-12

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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

OpenCorporates844

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,707

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 · non-official source

Source data IDs: oc-companies-hk-2843587 · trade-csl-326769c598695df736bd8205378e02aaf96a26dec4b7b2a585b79a81 · permid-5086941063 · usgsa-s4mrrkt93 · ua-nazk-company-12226 · ofac-46743 · ua-nazk-company-11877

For experts: raw data explorer

Factsheet Data sources

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