Search

Search OpenSanctions

Filtered: Taiwan Export controlled DPRK Reports

Search guide · Data current as of 2025-08-14

Jui Zong Shipping Management
Company · Export controlled · Sanctioned entity · Taiwan
Hsein Tai TSAI
Person · Export controlled · Sanctioned entity · North Korea · Taiwan
Jui Cheng Shipping Company Limited
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
Kingly Won International Co., Ltd
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Tsang Yung Yuan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Trans Merits Co. Ltd.
Company · Export controlled · Sanctioned entity · Taiwan
Trans Multi Mechanics Co Ltd
Company · Export controlled · Sanctioned entity · Taiwan
Global Interface Company Inc.
Company · Export controlled · Sanctioned entity · Taiwan
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Lu-Chi SU
Person · Export controlled · Sanctioned entity · Taiwan

Previous
1 - 10 of 10
Next

Topics

10Export controlled 10Sanctioned entity 1Counter-sanctioned entity

Data sources

10DPRK Reports 10Taiwan Strategic High-Tech Commodities Entity List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)8Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System

Show all...

Countries

10Taiwan 2North Korea 1Hong Kong SAR 1Marshall Islands 1Samoa

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting