Statements: Taiwan Be Charm Trading Co., Limited

Canonical ID: NK-TRJp9hKGpRR2xDywBQBa4h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kongengus_ofac_sdnofac-33272
LegalEntity:addressTaiwantw_shtctw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e
LegalEntity:addressHKtw_shtctw-shtc-930ad704d0cca8afaf50f3d400c3423c5d0e591a
LegalEntity:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Guangzhou Chinatw_shtctw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e
Organization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33272
LegalEntity:addressUnit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong Chinatw_shtctw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e
Organization:addressEntityaddr-032836bdbc8abc5d027a68a0ca3e32a54ffdf08dengus_ofac_sdnofac-33272
Organization:addressEntityaddr-42f9c50d56611c80e9341ebd21de6b06841b407dengus_ofac_sdnofac-33272
Organization:countrycnengus_ofac_sdnofac-33272
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LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrj69sw
Organization:countrytwengus_ofac_sdnofac-33272
Organization:countryhkengus_ofac_sdnofac-33272
LegalEntity:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69sw
LegalEntity:iddb36e9c04881ece234d082b0d3c9583397df0f79tw_shtctw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e
Organization:iddabdbddece271e7be800b325466b78ee1d633c55us_trade_cslofac-33272
Company:id7ed07d63ad73c0a4f4690ccefb1f227ae97a05d1opencorporatesoc-companies-hk-2429749
Organization:idf3cc37c36232c7ca36aa45d9c8ea2c5a67705306engus_ofac_sdnofac-33272
LegalEntity:id1f8af2057f401c9bc3d36336aeb861f2b98f94d8engus_sam_exclusionsusgsa-s4mrj69sw
LegalEntity:id821a118551f90f2a7046cdf01c9ca5d45667b850tw_shtctw-shtc-930ad704d0cca8afaf50f3d400c3423c5d0e591a
Organization:nameTaiwan Be Charm Trading Co., Limitedengus_ofac_sdnofac-33272
LegalEntity:nameTAIWAN BE CHARM TRADING CO., LIMITEDtw_shtctw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e
LegalEntity:nameTaiwan Be Charm Trading Co., Limitedtw_shtctw-shtc-930ad704d0cca8afaf50f3d400c3423c5d0e591a
Organization:nameTAIWAN BE CHARM TRADING CO., LIMITEDus_trade_cslofac-33272
LegalEntity:nameTAIWAN BE CHARM TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrj69sw
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2429749opencorporatesoc-companies-hk-2429749
Organization:programIdUS-TERRengus_ofac_sdnofac-33272
Organization:registrationNumber2429749engus_ofac_sdnofac-33272
Organization:registrationNumber6669217800009171engus_ofac_sdnofac-33272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33272engus_ofac_sdnofac-33272
Organization:topicssanctionus_trade_cslofac-33272
Organization:topicssanctionengus_ofac_sdnofac-33272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj69sw
LegalEntity:topicsexport.controltw_shtctw-shtc-98a9785d65f456b7c42850fe447cb29a0001253e
LegalEntity:topicsexport.controltw_shtctw-shtc-930ad704d0cca8afaf50f3d400c3423c5d0e591a
LegalEntity:uniqueEntityIdJQ6RPVCHDWE1engus_sam_exclusionsusgsa-s4mrj69sw
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