Search OpenSanctions

Barza Style & Mode Co., Limited

Sanctioned entity

Barza Style & Mode Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARZA STYLE & MODE CO., LIMITED · BARZA STYLE AND MODE CO., LIMITED · Barza Style & Mode Co., Limited				[sources]
Other name	BARZA STYLE & MODE CO. · BARZA STYLE AND MODE CO. · BARZA STYLE AND MODE CO., LIMITED · LIMITED				[sources]
Incorporation date	2021-04-15				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3038707` · `QPVUJ2BK9RL2` · `SJQEGVKD4RL7`				[sources]
Status	not available				[sources]
Address	FALT 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong	China

Linked to
Object	Role	Start date	End date
Edgar Commercial Solutions FZE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-17	-
TREAS-OFAC	Reciprocal	2022-11-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-38676 · usgsa-s4mrtyfwy · usgsa-s4mrn6pxq

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk