Lists of sanctions
3.21.244.143
30.10.2024 07:00:59

BARGAWINE HONG KONG LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHICHENEV, Alexey)
Date of publication 12.06.2024

Names (1)

Last name/Name BARGAWINE HONG KONG LIMITED
Full name/Name BARGAWINE HONG KONG LIMITED
Type Name

Addresses (1)

Street Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan
City Hong Kong
Country China
Full address Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China

Identification documents (4)

Type Company Number: 1248808
Country Hong Kong
Type Business Registration Number: 39473717
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Jun 2008

Historical data

No records
Updated: 30.10.2024. 06:15
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