Search OpenSanctions

Advanced

WELL BEING ENTERPRISE CO.

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameWELL BEING ENTERPRISE CO. · WELL BEING ENTERPRISE CO., LTD.[sources]
Legal formnot available[sources]
CountryTaiwan[sources]
Statusnot available[sources]
Address9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI 10542 · LTD., 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, TW, 10542[sources]
Last changeLast processedFirst seen

Descriptions

Non-Standard

US BIS Denied Persons List,

FR NOTICE UPDATED

FR NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


Source data IDs: us-bis-51a9229559579069e003c37ca2dab08ebabf3889 · trade-csl-8abeec9f114a6938ad71080bf513ec5c319448ddb0c7d9181216f959 · trade-csl-84ef822e7b87d38baf4aeb1f381ab416b6a20350 · us-bis-01-26-2009-well-being-enterprise-co-ltd · us-bis-1-26-2009-well-being-enterprise-co-ltd · us-bis-edc445a58e00f430efa5a46d381fd8f0f3c280ef · us-bis-25fb48d7ebcae7aadf1dab560fea1a05dd550648

For experts: raw data explorer