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:name`	BARGAWINE HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8wm`	2024-09-20
`Organization:name`	BARGAWINE HONG KONG LIMITED		us_trade_csl	`ofac-49133`	2024-06-12
`Organization:name`	Bargawine Hong Kong Limited	eng	us_ofac_sdn	`ofac-49133`	2024-06-12
`Organization:name`	КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД	eng	us_ofac_sdn	`ofac-49133`	2024-06-12