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Search guide · Data current as of 2025-05-12

BNP PARIBAS SECURITIES (TAIWAN) CO., LTD.
Company · Taiwan
KEB HANA BANK TAIPEI BRANCH
Company · Taiwan
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Taiwan
Shin Kong Life Insurance Co., Ltd.
Company · Taiwan
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan
DAH CHANG SECURITIES CO LTD
Company · Taiwan
SINOPAC SECURITIES CORPORATION
Organization · Taiwan
Government of Taiwan
Organization · Taiwan
E.SUN SECURITIES CO.,LTD
Organization · Taiwan
HUI-FEN CHEN
Legal entity · Sanctioned entity · Taiwan
Fubon Asset Management Co.,Ltd
Company · Taiwan
Wan Hai Lines Ltd.
Company · Taiwan
Vanguard Shipping Safety Management Consultant Co. Ltd.
Company · Taiwan
Mei Shan Tea Seed Oil Manufactory Corporation
Company · Taiwan
Sinatek Equipment Corporation Ltd.
Company · Taiwan
Taiwan Tight Technology Co. Ltd.
Company · Taiwan
Ching Hwee International Trading Company Ltd.
Company · Taiwan
Taiwan Fu Ling Technology Co. Ltd.
Company · Taiwan
Bunker's Taiwan Group Corp.
Company · Taiwan
Golden Shelter Ltd.
Company · Taiwan
Leadwell CNC Machining Centre Manufacturers
Company · Taiwan
United Ships Maritime Corp.
Company · Taiwan
Marine Safety Consultants Ltd.
Company · Taiwan
Laurel International Co. Ltd.
Company · Taiwan · Samoa
Navigator Ship Management Ltd.
Company · Taiwan

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Topics

190Bank 31Sanctioned entity 28Financial services 15Trade risk 12Offshore 8Counter-sanctioned entity 5State-owned enterprise 5Sanction-linked entity 3Debarred entity 2Regulator action

Data sources

194Business Identifier Code (BIC) Reference Data 101ICIJ Offshore Leaks Database 67Global Energy Ownership Tracker 59DPRK Reports 28US FATCA Foreign Financial Institution (FFI) List 28US Trade Consolidated Screening List (CSL)14Iran UANI Business Registry 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 8China Sanctions Research

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Countries

472Taiwan 20China 12Bermuda 7United States of America 6Hong Kong SAR 5British Virgin Islands 4Singapore 3United Arab Emirates 3Japan 3Samoa

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