Search OpenSanctions

B Whale Corporation

Regulator action

B Whale Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	B Whale Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	not available				[sources]
Address	Taipei, Taiwan				[sources]
Last change	2025-08-28	Last processed	2025-11-15	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations	2017-02-03

Linked to
Object	Role	Start date	End date
TMT Group of shipping companies	a member of	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk