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 KONGengus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:addressFALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONGengus_sam_exclusionsusgsa-s4mrn6pxq
Organization:addressEntityaddr-481be445ff1dd7f0cb44dfcc29d0f50cd6bbb487us_ofac_sdnofac-38676
Organization:aliasBARZA STYLE AND MODE CO., LIMITEDengus_ofac_sdnofac-38676
Organization:countryhkus_ofac_sdnofac-38676
Organization:countrycnus_ofac_sdnofac-38676
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrn6pxq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pxq
LegalEntity:id7341afaaf49f1b3844f6a22388298e7016b02a2fus_sam_exclusionsusgsa-s4mrtyfwy
Organization:id0df255a76374f0f44d1a45924286294f67b8242fus_trade_cslofac-38676
Organization:id0a89fecf893c9204c7d01a6b3ffc22ffe02074a1us_ofac_sdnofac-38676
LegalEntity:id7ceeeba1c7d1084872ef83816a438b47ed6cbbfdus_sam_exclusionsusgsa-s4mrn6pxq
Organization:incorporationDate2021-04-15us_ofac_sdnofac-38676
Organization:nameBARZA STYLE & MODE CO., LIMITEDus_trade_cslofac-38676
LegalEntity:nameBARZA STYLE & MODE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrn6pxq
Organization:nameBarza Style & Mode Co., Limitedengus_ofac_sdnofac-38676
LegalEntity:nameBARZA STYLE AND MODE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:notes(also BARZA STYLE & MODE CO., LIMITED)engus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:notes(also BARZA STYLE AND MODE CO., LIMITED)engus_sam_exclusionsusgsa-s4mrn6pxq
Organization:programIdUS-IRANengus_ofac_sdnofac-38676
Organization:registrationNumber3038707engus_ofac_sdnofac-38676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38676us_ofac_sdnofac-38676
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pxq
Organization:topicssanctionus_trade_cslofac-38676
Organization:topicssanctionus_ofac_sdnofac-38676
LegalEntity:uniqueEntityIdSJQEGVKD4RL7engus_sam_exclusionsusgsa-s4mrtyfwy
LegalEntity:uniqueEntityIdQPVUJ2BK9RL2engus_sam_exclusionsusgsa-s4mrn6pxq
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting