OFAC UID 33272 · SDN · Entity

TAIWAN BE CHARM TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Sep 17, 2021

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)