Taiwan Be Charm Trading Co., Limited

• OFAC SDN (US)Active listingID 33272

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>33272</uid>
      <lastName>TAIWAN BE CHARM TRADING CO., LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HASHEMI, Seyed Morteza Minaye)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>22935</uid>
          <idType>C.R. No.</idType>
          <idNumber>2429749</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>22936</uid>
          <idType>Business Registration Number</idType>
          <idNumber>6669217800009171</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>187361</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>143181</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>49945</uid>
          <country>Taiwan</country>
        </address>
        <address>
          <uid>49947</uid>
          <address1>Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd.</address1>
          <address2>Yuexiu District</address2>
          <city>Guangzhou</city>
          <country>China</country>
        </address>
        <address>
          <uid>49948</uid>
          <address1>Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAIWAN BE CHARM TRADING CO., LIMITED

  Programmes / regimes

  SDGT · IFSR

  Countries

  Taiwan, China

  Addresses

  Taiwan

  Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou, China

  Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong, China

  Identifiers

  C.R. No.: 2429749

  Business Registration Number: 6669217800009171

  Linked to (per list)

  HASHEMI, Seyed Morteza Minaye

  Remarks

  (Linked To: HASHEMI, Seyed Morteza Minaye)

No linked parties recorded on the lists.

No list changes detected since monitoring began.