Statements: Bargawine Hong Kong Limited

Canonical ID: NK-26xfRVn7tbtTbE4hQEQkYb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl8wm`	2024-09-20
`Organization:address`		Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong	eng	us_ofac_sdn		`ofac-49133`	2024-06-12