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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-38676 | Organization:address | Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:addressEntity | addr-481be445ff1dd7f0cb44dfcc29d0f50cd6bbb487 | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:alias | BARZA STYLE AND MODE CO., LIMITED | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:country | hk | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:country | cn | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:id | 6d94157609133b3ef7b95064e6eb221dd46d4614 | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:id | 0df255a76374f0f44d1a45924286294f67b8242f | us_trade_csl | ofac-38676 | |||||
| ofac-38676 | Organization:incorporationDate | 2021-04-15 | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:name | BARZA STYLE & MODE CO., LIMITED | us_trade_csl | ofac-38676 | |||||
| ofac-38676 | Organization:name | Barza Style & Mode Co., Limited | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:registrationNumber | 3038707 | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38676 | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-38676 | ||||
| ofac-38676 | Organization:topics | sanction | us_trade_csl | ofac-38676 | |||||