Search OpenSanctions


Taiwan Be Charm Trading Co., Limited

Sanctioned entity
Taiwan Be Charm Trading Co., Limited is subject to sanctions. See the individual program listings below.
NameTAIWAN BE CHARM TRADING CO., LIMITED · Taiwan Be Charm Trading Co., Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China · Taiwan[sources]
Registration number2429749 · 6669217800009171[sources]
AddressRm. 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]
Last changedLast checkedFirst seen


Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

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 · · non-official source

Source data IDs: oc-companies-hk-2429749 · ofac-33272

For experts: raw data explorer