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
Organization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33272
Organization:addressEntityaddr-032836bdbc8abc5d027a68a0ca3e32a54ffdf08dengus_ofac_sdnofac-33272
Organization:addressEntityaddr-42f9c50d56611c80e9341ebd21de6b06841b407dengus_ofac_sdnofac-33272
Organization:countrytwengus_ofac_sdnofac-33272
Organization:countryhkengus_ofac_sdnofac-33272
Organization:countrycnengus_ofac_sdnofac-33272
Organization:idf3cc37c36232c7ca36aa45d9c8ea2c5a67705306engus_ofac_sdnofac-33272
Organization:nameTaiwan Be Charm Trading Co., Limitedengus_ofac_sdnofac-33272
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:topicssanctionengus_ofac_sdnofac-33272
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