Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TAIWAN BE CHARM TRADING CO., LIMITED · Taiwan Be Charm Trading Co., Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China · Taiwan | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 2429749 · 6669217800009171 · CDSJMHTB6LT8 | [sources] | |||
Unique Entity ID | CDSJMHTB6LT8 | [sources] | |||
Address | Rm. 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-33272
· usgsa-s4mrj69sw
· oc-companies-hk-2429749
For experts: raw data explorer
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Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Seyed Morteza Minaye Hashemi | - | - | - |