Warp Data Technology Lao Sole Co. Ltd.

On the SDN listEntityTCO

Warp Data Technology Lao Sole Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Laos. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Laos

OFAC remarks

Tax ID No. 164420736-900 (Laos); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.