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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Taiwan Be Charm Trading Co., Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR · Taiwan | [sources] | |||
| Registration number | 2429749 · 6669217800009171 | [sources] | |||
| Unique Entity ID | JQ6RPVCHDWE1 | [sources] | |||
| Status | not available | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-930ad704d0cca8afaf50f3d400c3423c5d0e591a · tw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e · ofac-33272 · oc-companies-hk-2429749 · usgsa-s4mrj69swFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |