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OFAC UID 55980 · SDN · Entity

WARP DATA TECHNOLOGY LAO SOLE CO. LTD.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Laos

Identifiers

  • Tax ID No.: 164420736-900 (Laos)

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)