BARZA STYLE & MODE CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE) |
| Date of publication | 17.11.2022 |
Names (2)
| Last name/Name | BARZA STYLE & MODE CO., LIMITED |
|---|---|
| Full name/Name | BARZA STYLE & MODE CO., LIMITED |
| Type | Name |
| Last name/Name | BARZA STYLE AND MODE CO., LIMITED |
|---|---|
| Full name/Name | BARZA STYLE AND MODE CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 3038707 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 15 Apr 2021 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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