FEOC
OFAC SDNCriticalEntity

WARP DATA TECHNOLOGY LAO SOLE CO. LTD.

🇱🇦Laos55980

FEOC Flagged

WARP DATA TECHNOLOGY LAO SOLE CO. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLaos (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Laos

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WARP DATA TECHNOLOGY LAO SOLE CO. LTD.#55980
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Laos

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Laos

Sanctions programs / authorities

TCO

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55980",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55980",
  "entity_name": "WARP DATA TECHNOLOGY LAO SOLE CO. LTD.",
  "entity_type": "Entity",
  "country": "Laos",
  "aliases": [],
  "addresses": [
    "Laos"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55980",
    "program": "TCO",
    "remarks": "Tax ID No. 164420736-900 (Laos); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "WARP DATA TECHNOLOGY LAO SOLE CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.