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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WARGOS INDUSTRY LIMITED · 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] | |||
| Unique Entity ID | RVF6LQAY4RL7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
trade-csl-326769c598695df736bd8205378e02aaf96a26dec4b7b2a585b79a81 · permid-5086941063 · ua-nazk-company-12226 · oc-companies-hk-2843587 · usgsa-s4mrrkt93 · trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1 · ofac-46743 · ua-nazk-company-11877For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | China | |