Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TAIWAN BE CHARM TRADING CO., LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TAIWAN BE CHARM TRADING CO., LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TAIWAN BE CHARM TRADING CO., LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TAIWAN BE CHARM TRADING CO., LIMITED

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: September 17, 2021
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Expand a section below to see the full record for TAIWAN BE CHARM TRADING CO., LIMITED.

Known Addresses 3
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 17, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • C.R. No.: 2429749
  • Business Registration Number: 6669217800009171
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.