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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAIWAN BE CHARM TRADING CO., LIMITED · Taiwan Be Charm Trading Co., Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China · Taiwan | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2429749 · 6669217800009171 · CDSJMHTB6LT8 | [sources] | |||
| Unique Entity ID | CDSJMHTB6LT8 | [sources] | |||
| Address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou · Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2429749 · ofac-33272 · usgsa-s4mrj69swFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Seyed Morteza Minaye Hashemi Sanctioned entity | - | - | - | |