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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]
OpenCorporates URL	opencorporates.com				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 SAM Procurement Exclusions105,835

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

United States of America · GSA

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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