Statements: Yummy Be Charm Trading HK Limited

Canonical ID: NK-oFrLc2QMYs3SGeVR2d36N8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-33280`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-33280`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrj69t2`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2`	2025-07-21