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Search guide · Data current as of 2024-10-31

Jui Zong Ship Management Co Ltd
Organization · Sanctioned entity · Taiwan
Shih Mei Sun
Person · Sanctioned entity · Taiwan
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Sanctioned entity · Taiwan
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Shih Huan Chen
Person · Sanctioned entity · Taiwan
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
TRANS MERITS CO. LTD.
Organization · Sanctioned entity · Taiwan
Wang Ken Huang
Person · Sanctioned entity · Taiwan
ANGELA CHEN
Legal entity · Sanctioned entity · Taiwan
Hsein Tai TSAI
Person · Sanctioned entity · Taiwan
HUI-FEN CHEN
Legal entity · Sanctioned entity · Taiwan
Wen-Fu CHANG
Person · Sanctioned entity · Taiwan
TRANS MULTI MECHANICS CO. LTD.
Organization · Sanctioned entity · Taiwan
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Chin-Hua Huang
Person · Sanctioned entity · Taiwan
Naz Technology Co., Ltd.
Organization · Sanctioned entity · China · Taiwan
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Mei Hsiang Chen
Person · Sanctioned entity · Taiwan
Jui Cheng Shipping Company Limited
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
PRO-GAIN GROUP CORPORATION
Organization · Sanctioned entity · Taiwan · Samoa
Su Lu-chi
Person · Sanctioned entity · Taiwan
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan

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Filtered: Taiwan Latvia FIU Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Jui Zong Ship Management Co Ltd
Organization · Sanctioned entity · Taiwan
Shih Mei Sun
Person · Sanctioned entity · Taiwan
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Sanctioned entity · Taiwan
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Shih Huan Chen
Person · Sanctioned entity · Taiwan
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
TRANS MERITS CO. LTD.
Organization · Sanctioned entity · Taiwan
Wang Ken Huang
Person · Sanctioned entity · Taiwan
ANGELA CHEN
Legal entity · Sanctioned entity · Taiwan
Hsein Tai TSAI
Person · Sanctioned entity · Taiwan
HUI-FEN CHEN
Legal entity · Sanctioned entity · Taiwan
Wen-Fu CHANG
Person · Sanctioned entity · Taiwan
TRANS MULTI MECHANICS CO. LTD.
Organization · Sanctioned entity · Taiwan
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Chin-Hua Huang
Person · Sanctioned entity · Taiwan
Naz Technology Co., Ltd.
Organization · Sanctioned entity · China · Taiwan
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Mei Hsiang Chen
Person · Sanctioned entity · Taiwan
Jui Cheng Shipping Company Limited
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
PRO-GAIN GROUP CORPORATION
Organization · Sanctioned entity · Taiwan · Samoa
Su Lu-chi
Person · Sanctioned entity · Taiwan
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan

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Topics

37Sanctioned entity 1Counter-sanctioned entity

Data sources

37US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 9Australian Sanctions Consolidated List 4DPRK Reports 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 2Japan METI End User List 1EU Consolidated Travel Bans 1Latvia FIU Sanctions 1OpenCorporates 1PermID Open Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1South Africa Targeted Financial Sanctions

Countries

37Taiwan 6China 3Hong Kong SAR China 2United Arab Emirates 2Singapore 1Iran 1North Korea 1Marshall Islands 1Samoa

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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