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Barza Style & Mode Co., Limited

Sanctioned entity

Barza Style & Mode Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BARZA STYLE AND MODE CO., LIMITED · Barza Style & Mode Co., Limited				[sources]
Other name	BARZA STYLE AND MODE CO., LIMITED				[sources]
Incorporation date	2021-04-15				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3038707`				[sources]
Unique Entity ID	`QPVUJ2BK9RL2` · `SJQEGVKD4RL7`				[sources]
Address	FALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG, CHN · Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also BARZA STYLE AND MODE CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also BARZA STYLE & MODE CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-17	-

Address
Full address	Country
Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong	China

Documents
Document	Date
Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales	2022-11-17

Linked to
Object	Role	Start date	End date
Edgar Commercial Solutions FZE Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6pxq · usgsa-s4mrtyfwy · ofac-pr-4df02d15a98861898a68b299abbc5cf9b93d6a89 · ofac-38676

For experts: raw data explorer

Factsheet Descriptions Data sources

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