WARP DATA TECHNOLOGY LAO SOLE CO. LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication	14.10.2025

Names (1)

Last name/Name	WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Full name/Name	WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Type	Name

Addresses (1)

Country	Lao People's Democratic Republ
Full address	Laos

Identification documents (1)

Type	Tax ID No.: 164420736-900
Country	Lao People's Democratic Republ

Historical data

No records

Updated: 26.10.2025. 11:15
Sanctions list data updated: 14.10.2025. 17:15

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