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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:addressUnit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kongengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:addressEntityaddr-42f9c50d56611c80e9341ebd21de6b06841b407dengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:addressEntityaddr-032836bdbc8abc5d027a68a0ca3e32a54ffdf08dengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:countryhkengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:countrycnengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:countrytwengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:ide93c05db07bdb274181b8f49c855adf4e7c30ddfengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hCompany:id7ed07d63ad73c0a4f4690ccefb1f227ae97a05d1opencorporatesoc-companies-hk-2429749
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:iddabdbddece271e7be800b325466b78ee1d633c55us_trade_cslofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:nameTaiwan Be Charm Trading Co., Limitedengus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:nameTAIWAN BE CHARM TRADING CO., LIMITEDus_trade_cslofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2429749opencorporatesoc-companies-hk-2429749
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:registrationNumber2429749engus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:registrationNumber6669217800009171engus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33272engus_ofac_sdnofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:topicssanctionus_trade_cslofac-33272
NK-TRJp9hKGpRR2xDywBQBa4hOrganization:topicssanctionengus_ofac_sdnofac-33272
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