Lists › OFAC SDN › ofac_sdn-33272
TAIWAN BE CHARM TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33272.
Programs
Names and aliases
| TAIWAN BE CHARM TRADING CO., LIMITED | primary |
Identifiers
| C.R. No. | 2429749 | Hong Kong |
| Business Registration Number | 6669217800009171 | Hong Kong |
Details
| Countries |  China  Taiwan |
| 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 |
Remarks (as published)
(Linked To: HASHEMI, Seyed Morteza Minaye)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.