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Canonical ID: NK-ULQdwt3keD9jbLnhaCckU4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-481be445ff1dd7f0cb44dfcc29d0f50cd6bbb487 | eng | us_ofac_sdn | ofac-38676 | |||
Organization:alias | BARZA STYLE AND MODE CO., LIMITED | eng | us_ofac_sdn | ofac-38676 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-38676 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-38676 | |||
Organization:id | 8de74426e8c980400fb4b0151d3da7d459c1b1f1 | eng | us_ofac_sdn | ofac-38676 | |||
Organization:incorporationDate | 2021-04-15 | eng | us_ofac_sdn | ofac-38676 | |||
Organization:name | Barza Style & Mode Co., Limited | eng | us_ofac_sdn | ofac-38676 | |||
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 | eng | us_ofac_sdn | ofac-38676 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38676 | |||