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
`LegalEntity:name`	Wargos Industry Limited		us_trade_csl	`trade-csl-645d7fbf89cab28bf092063842f14cbf8a45e3ca8254b6ef24e352f1`	2024-11-01
`Organization:name`	WARGOS INDUSTRY LIMITED		us_trade_csl	`ofac-46743`	2024-05-07
`Organization:name`	WARGOS INDUSTRY LIMITED	eng	us_ofac_sdn	`ofac-46743`	2023-12-12
`Company:name`	Wargos Industry Ltd		permid	`permid-5086941063`	2023-12-28
`LegalEntity:name`	WARGOS INDUSTRY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkt93`	2024-06-14