BARZA STYLE AND MODE CO., LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also BARZA STYLE & MODE CO., LIMITED)
(also BARZA STYLE AND MODE CO., LIMITED)
Sanctions and listings3
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846
Programme US-IRANReference 38676treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Edgar Commercial Solutions FZESanctionedDebarredLinked to"Providing support to"United Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3038707 | |
| Registration number | 3038707 | |
| C r no | 3038707 | Hong Kong |
Other names1
Also known as1
Addresses1
Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong
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