WARGOS INDUSTRY LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

Sanctions and listings3

Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46743treasury.gov ofac.treasury.gov
Effective
6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.gov trade.gov bis.doc.gov

Identifiers3

Identifier	Number	Issued by
ID number	2843587
Registration number	2843587
Registration number	2843587	Hong Kong

Other names2

Also known as2

WARGOS INDUSTRYWargos Industry Limited

Addresses5

No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong
No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong HK
No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617 Hong Kong CN
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China

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