Statements: Yummy Be Charm Trading HK Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	94ea5fd4fbd9c6ff7fceac2827e81a411912b556		opencorporates	`oc-companies-hk-2700472`	2025-09-24
`LegalEntity:id`	919920d13d582db1d00028f921a4fb231196604c		tw_shtc	`tw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2`	2025-07-21
`Organization:id`	a178c2788fb38aff876e0e535855c24c9bdc1516		us_trade_csl	`ofac-33280`	2024-05-07
`Organization:id`	5ce4af7027c224a939e9682e01c19b419bcbc071	eng	us_ofac_sdn	`ofac-33280`	2025-06-02
`LegalEntity:id`	ff039068310220e58fef235a199f24e5fc581c6d	eng	us_sam_exclusions	`usgsa-s4mrj69t2`	2025-04-02