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Canonical ID: NK-ULQdwt3keD9jbLnhaCckU4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtyfwy | |||
LegalEntity:address | FALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn6pxq | |||
Organization:address | Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong | eng | us_ofac_sdn | ofac-38676 | |||
Organization:addressEntity | addr-59f3fc554c4d28b264c44688c2c56308010cd2b8 | us_ofac_sdn | ofac-38676 | ||||
Organization:alias | BARZA STYLE AND MODE CO., LIMITED | eng | us_ofac_sdn | ofac-38676 | |||
Organization:country | hk | us_ofac_sdn | ofac-38676 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtyfwy | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-4df02d15a98861898a68b299abbc5cf9b93d6a89 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6pxq | ||||
Organization:country | cn | us_ofac_sdn | ofac-38676 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pxq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwy | ||||
LegalEntity:id | 7341afaaf49f1b3844f6a22388298e7016b02a2f | us_sam_exclusions | usgsa-s4mrtyfwy | ||||
Organization:id | 0df255a76374f0f44d1a45924286294f67b8242f | us_trade_csl | ofac-38676 | ||||
Company:id | d57636686c31df1ab9b95a1562f97632bf38f94e | ext_us_ofac_press_releases | ofac-pr-4df02d15a98861898a68b299abbc5cf9b93d6a89 | ||||
Organization:id | 3db827fec8913be2c0f87bfa35c3b771ea803106 | us_ofac_sdn | ofac-38676 | ||||
LegalEntity:id | 7ceeeba1c7d1084872ef83816a438b47ed6cbbfd | us_sam_exclusions | usgsa-s4mrn6pxq | ||||
Organization:incorporationDate | 2021-04-15 | us_ofac_sdn | ofac-38676 | ||||
LegalEntity:name | BARZA STYLE AND MODE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyfwy | |||
Organization:name | BARZA STYLE & MODE CO., LIMITED | us_trade_csl | ofac-38676 | ||||
LegalEntity:name | BARZA STYLE & MODE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6pxq | |||
Organization:name | Barza Style & Mode Co., Limited | eng | us_ofac_sdn | ofac-38676 | |||
Company:name | Barza Style & Mode Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-4df02d15a98861898a68b299abbc5cf9b93d6a89 | |||
LegalEntity:notes | (also BARZA STYLE & MODE CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfwy | |||
LegalEntity:notes | (also BARZA STYLE AND MODE CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrn6pxq | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38676 | |||
Organization:registrationNumber | 3038707 | eng | us_ofac_sdn | ofac-38676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38676 | us_ofac_sdn | ofac-38676 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-4df02d15a98861898a68b299abbc5cf9b93d6a89 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38676 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pxq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38676 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfwy | ||||
LegalEntity:uniqueEntityId | SJQEGVKD4RL7 | eng | us_sam_exclusions | usgsa-s4mrtyfwy | |||
LegalEntity:uniqueEntityId | QPVUJ2BK9RL2 | eng | us_sam_exclusions | usgsa-s4mrn6pxq | |||