OrganisationCurrently listed

Warp Data Technology Lao Sole Co. Ltd.

Listed by OFAC SDN (US)
Laos

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55980

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55980</uid>
    <lastName>WARP DATA TECHNOLOGY LAO SOLE CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50144</uid>
        <idType>Tax ID No.</idType>
        <idNumber>164420736-900</idNumber>
        <idCountry>Laos</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>85728</uid>
        <country>Laos</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Programmes / regimes: TCO
Countries: Laos
Addresses: Laos
Identifiers: Tax ID No.: 164420736-900
Linked to (per list): PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Prince Group Transnational Criminal OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.