Organization sanctions dossier
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
WARP DATA TECHNOLOGY LAO SOLE CO. LTD. is a technology company based in Laos. It is associated with the PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. It is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2025.
WARP DATA TECHNOLOGY LAO SOLE CO. LTD. is listed as organization with 1 source listing across 1 authority.
Programs: TCO.
Geography: Laos.
- Entity type: Organization
- Sanctions status: active
- Authorities: OFAC
- Source listings: 1
- Official IDs: 55980
- Identifiers: Tax ID No.: 164420736-900