Lists › OFAC SDN › ofac_sdn-38676
BARZA STYLE & MODE CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38676.
Programs
Names and aliases
| BARZA STYLE & MODE CO., LIMITED | primary |
| BARZA STYLE AND MODE CO., LIMITED | alias (strong) |
Identifiers
| C.R. No. | 3038707 | Hong Kong |
Details
| Countries |  China |
| Addresses | Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln Hong Kong China |
Remarks (as published)
(Linked To: EDGAR COMMERCIAL SOLUTIONS FZE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.