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Filtered: Companies Taiwan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-08

DES INTERNATIONAL CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Kingly Won International Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
ARTIN SANAT TABAN CO
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
NAZ TECHNOLOGY CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Taiwan
TRANS SCIENTIFIC CORP.
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
Pro-Gain Group Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan · Samoa
Jui Pang Shipping Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
Sharp Edge Engineering Inc.
Company · Debarred entity · Sanctioned entity · China · Taiwan
JUI CHENG SHIPPING CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
Trans Merits Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
FENG SHENG CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
JUI ZONG SHIP MANAGEMENT CO., LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Taiwan
Taiwan Be Charm Trading Co., Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Taiwan
Hangzhou Hualan Microelectronics Co., Ltd.
Legal entity · Export controlled · China · Taiwan
Shanghai Fudan Microelectronics (HK) Co., Ltd.
Legal entity · Export controlled · China · Hong Kong SAR · Singapore · Taiwan
Joemars Machinery and Electric Industrial Co Ltd
Organization · Debarred entity · Sanctioned entity · China · Taiwan
Mecatron Machinery Co Ltd
Company · Debarred entity · Sanctioned entity · Taiwan
GREENBAY PROPERTIES CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan
MAJESTY PROPERTIES CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan
WELL BEING ENTERPRISE CO.
Legal entity · Export controlled · Sanctioned entity · Taiwan
DREW PROPERTIES CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan
DREW PROPERTIES II CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan
ALPHACONNECT INVESTMENTS CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan
ALPHACONNECT INVESTMENTS II CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan
HUNTSMAN INVESTMENTS CO. LTD.
Organization · Debarred entity · Sanctioned entity · Taiwan

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Topics

29Export controlled 27Sanctioned entity 23Debarred entity

Data sources

41US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 12Taiwan Strategic High-Tech Commodities Entity List 7DPRK Reports 5Australian Sanctions Consolidated List 4Japan METI End User List 3US OFAC Press Releases 3PermID Open Data 3US BIS Denied Persons List

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Countries

41Taiwan 7China 4Hong Kong SAR 3Singapore 2United Arab Emirates 1Iran 1Marshall Islands 1Samoa

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