Wargos Industry Ltd
Restricted
Wargos Industry Ltd is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Wargos Industry Ltd is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which Wargos Industry Ltd is known as:
- WARGOS INDUSTRY
- ВАРГОС ИНДАСТРИАЛ ЛИМИТЕД
- ВАРГОС ІНДАСТРІЗ ЛІМІТЕД
- Wargos Industry Limited
Country
CHINA, Thailand, China, Hong Kong
Our sanctions database shows 6 different Addresses for Wargos Industry Ltd:
Address 1 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong Chi
Address 2 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China
Address 3 : No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong.
Address 4 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China
Address 5 : No. 131–132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong
Address 6 : People's Republic of China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2843587
ID TYPE : Registration Number
ID NUMBER : 2843587
ID TYPE : SRN Number
View Notes
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Wargos Industry Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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