Search OpenSanctions

Taiwan Be Charm Trading Co., Limited

Export controlled · Sanctioned entity

Taiwan Be Charm Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Taiwan Be Charm Trading Co., Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR · Taiwan				[sources]
Registration number	`2429749` · `6669217800009171`				[sources]
Unique Entity ID	`JQ6RPVCHDWE1`				[sources]
Address	HK · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Guangzhou China · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou · Taiwan · Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
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

Documents
Document	Date
Treasury Sanctions International Financial Networks Supporting Terrorism	2021-09-17

Owners
Owner	Percentage held	Start date	End date
Morteza Hashemi Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj69sw · ofac-33272 · tw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e · oc-companies-hk-2429749 · tw-shtc-930ad704d0cca8afaf50f3d400c3423c5d0e591a · ofac-pr-823f3bd0cd0e1e6b2ffd98dcfa6a8c66f7eb81d7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk