TAIWAN BE CHARM TRADING CO LIMITED
Restricted
TAIWAN BE CHARM TRADING CO LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TAIWAN BE CHARM TRADING CO LIMITED is subject to Restricted. See the individual lists below.
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Country
Taiwan, China
Our sanctions database shows 8 different Addresses for TAIWAN BE CHARM TRADING CO LIMITED:
Address 1 : Taiw
Address 2 : Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou Chi
Address 3 : Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China
Address 4 : Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong Chi
Address 5 : Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China
Address 6 : Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China
Address 7 : Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China
Address 8 : Taiwan
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2429749
ID TYPE : C.R. No.
ID NUMBER : 6669217800009171
ID TYPE : Business Registration Number
View Notes
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TAIWAN BE CHARM TRADING CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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