Lists of sanctions
3.144.93.6
20.10.2024 00:05:50

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 CN
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 HK
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 15 Apr 2021

Historical data

No records
Updated: 19.10.2024. 23:15
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