BARGAWINE HONG KONG LIMITED
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BARGAWINE HONG KONG LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for BARGAWINE HONG KONG LIMITED:
Address 1 : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China
Address 2 : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong Chi
ID Details
ID NUMBER : 19 Jun 2008
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1248808
ID TYPE : Company Number
ID NUMBER : 39473717
ID TYPE : Business Registration Number
View Notes
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BARGAWINE HONG KONG LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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