Statements: BARZA STYLE AND MODE CO., LIMITED

Canonical ID: NK-ULQdwt3keD9jbLnhaCckU4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFalt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kongengus_ofac_sdnofac-38676
LegalEntity:addressFALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:addressFALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6pxq
Organization:addressEntityaddr-481be445ff1dd7f0cb44dfcc29d0f50cd6bbb487engus_ofac_sdnofac-38676
Organization:aliasBARZA STYLE AND MODE CO., LIMITEDengus_ofac_sdnofac-38676
Organization:countrycnengus_ofac_sdnofac-38676
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6pxq
Organization:countryhkengus_ofac_sdnofac-38676
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:ide7246fe567840bed2e79e35684b8410ed32e966dengus_sam_exclusionsusgsa-s4mrtyfwy
Organization:id8de74426e8c980400fb4b0151d3da7d459c1b1f1engus_ofac_sdnofac-38676
Organization:id0df255a76374f0f44d1a45924286294f67b8242fus_trade_cslofac-38676
LegalEntity:ide6156804a99cc74fef5e14a9b11545fd142c0e32engus_sam_exclusionsusgsa-s4mrn6pxq
Organization:incorporationDate2021-04-15engus_ofac_sdnofac-38676
Organization:nameBARZA STYLE & MODE CO., LIMITEDus_trade_cslofac-38676
LegalEntity:nameBARZA STYLE AND MODE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:nameBARZA STYLE & MODE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrn6pxq
Organization:nameBarza Style & Mode Co., Limitedengus_ofac_sdnofac-38676
LegalEntity:notes(also BARZA STYLE AND MODE CO., LIMITED)engus_sam_exclusionsusgsa-s4mrn6pxq
LegalEntity:notes(also BARZA STYLE & MODE CO., LIMITED)engus_sam_exclusionsusgsa-s4mrtyfwy
Organization:programIdUS-IRANengus_ofac_sdnofac-38676
Organization:registrationNumber3038707engus_ofac_sdnofac-38676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38676engus_ofac_sdnofac-38676
Organization:topicssanctionengus_ofac_sdnofac-38676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxq
Organization:topicssanctionus_trade_cslofac-38676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:uniqueEntityIdSJQEGVKD4RL7engus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:uniqueEntityIdQPVUJ2BK9RL2engus_sam_exclusionsusgsa-s4mrn6pxq
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