Taiwan Be Charm Trading Co., Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33272treasury.gov ofac.treasury.gov

Connections1

Owned by1

Morteza HashemiSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByChinaIran

Identifiers6

Identifier	Number	Issued by
ID number	2429749
ID number	6669217800009171
Registration number	2429749
Registration number	6669217800009171
Business registration number	6669217800009171	Hong Kong
C r no	2429749	Hong Kong

Addresses5

Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District Guangzhou China
Taiwan
Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China
Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou
Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong

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