Statements: Barza Style & Mode Co., Limited

Canonical ID: NK-ULQdwt3keD9jbLnhaCckU4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong	eng	us_ofac_sdn	`ofac-38676`	2023-11-17
`LegalEntity:address`	FALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6pxq`	2024-06-14
`LegalEntity:address`	FALT B51F MANNING IND BLDG, 116-118, HONGWING ST, KWUN TONG KLN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtyfwy`	2024-11-02