TAIWAN BE CHARM TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: HASHEMI, Seyed Morteza Minaye) |
| Date of publication | 18.09.2021 |
Names (1)
| Last name/Name | TAIWAN BE CHARM TRADING CO., LIMITED |
|---|---|
| Full name/Name | TAIWAN BE CHARM TRADING CO., LIMITED |
| Type | Name |
Addresses (3)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
| Street | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China |
| Street | Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong, China |
Identification documents (4)
| Type | C.R. No.: 2429749 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 6669217800009171 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.06.2025. 19:16
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