Entity record
BARZA STYLE & MODE CO., LIMITEDOrganization
BARZA STYLE & MODE CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- BARZA STYLE AND MODE CO., LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE) (official source)
Key properties
Identifiers
- C.R. No.
- 3038707
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 15 Apr 2021
Addresses
Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BARZA STYLE & MODE CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/barza-style-mode-co-limited-nkfa021fc5/
Machine-readable export (FTM + lineage): /organizations/barza-style-mode-co-limited-nkfa021fc5/entity.json