OFAC UID 33272 · SDN · Entity
TAIWAN BE CHARM TRADING CO., LIMITED
Addresses
- Taiwan
- Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China
- Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China
Identifiers
- C.R. No.: 2429749 (Hong Kong)
- Business Registration Number: 6669217800009171 (Hong Kong)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: HASHEMI, Seyed Morteza Minaye)