BARZA STYLE MODE CO LIMITED
BARZA STYLE MODE CO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which BARZA STYLE MODE CO LIMITED is known as:
- BARZA STYLE AND MODE CO., LIMITED
Country
China
Our sanctions database shows 1 Address for BARZA STYLE MODE CO LIMITED:
Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln Hong Kong China
ID Details
ID NUMBER : 15 Apr 2021
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3038707
ID TYPE : C.R. No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BARZA STYLE MODE CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 18, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.