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Barza Style & Mode Co., Limited

Sanctioned entity
Barza Style & Mode Co., Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBARZA STYLE & MODE CO., LIMITED · Barza Style & Mode Co., Limited[sources]
Other nameBARZA STYLE AND MODE CO., LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3038707 · QPVUJ2BK9RL2[sources]
Statusnot available[sources]
AddressFALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG, CHN · Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrn6pxq · ofac-38676

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