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Taiwan Be Charm Trading Co., Limited

Sanctioned
Type
organization
Subtype
Country
China, Taiwan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33272
Asset freeze
2021-09-17activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Taiwan Be Charm Trading Co., LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    33272
    SHA-256
    36ab07f846374dd0b96b81784dedb5c36dc6f99fc4bd222612574ed26f7f4325
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33272
    SHA-256
    9fa3ae6d6a79d1081a29097cee01094d84fe36bebc9032b123c92fc12add04d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6669217800009171REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    33272
    SHA-256
    9fa3ae6d6a79d1081a29097cee01094d84fe36bebc9032b123c92fc12add04d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2429749C_R_NO
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    33272
    SHA-256
    9fa3ae6d6a79d1081a29097cee01094d84fe36bebc9032b123c92fc12add04d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    33272
    SHA-256
    36ab07f846374dd0b96b81784dedb5c36dc6f99fc4bd222612574ed26f7f4325
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TaiwanOperation
    OFAC ↗
    Record provenance
    ID
    33272
    SHA-256
    36ab07f846374dd0b96b81784dedb5c36dc6f99fc4bd222612574ed26f7f4325
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)