Embargo/Restricted Parties/Countries/Taiwan

Sanctioned & Export-Controlled Entities in Taiwan

44 entities are confirmed as originating from or operating in Taiwan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (44 total)

TSANG, Yung Yuan

100
HIGH RISKTaiwan

Pro-Gain Group Corporation

100
HIGH RISKTaiwan

TRANS MERITS CO. LTD.

95
HIGH RISKTaiwan

SU, Lu-Chi

95
HIGH RISKTaiwan

TRANS MULTI MECHANICS CO. LTD.

95
HIGH RISKTaiwan

ANGELA CHEN

95
HIGH RISKTaiwan

REALTEK SEMI-CONDUCTOR CO. LTD

95
HIGH RISKTaiwan

WELL BEING ENTERPRISE CO., LTD.

95
HIGH RISKTaiwan

HUI-FEN CHEN

95
HIGH RISKTaiwan

Global Interface Company Inc.

95
HIGH RISKTaiwan

HUNTSMAN INVESTMENTS CO. LTD.

90
HIGH RISKTaiwan

NAZ TECHNOLOGY CO., LTD.

90
HIGH RISKTaiwan

TSAI, Hsein Tai

90
HIGH RISKTaiwan

DREW PROPERTIES II CO. LTD.

90
HIGH RISKTaiwan

JUI CHENG SHIPPING COMPANY LIMITED

90
HIGH RISKTaiwan

TAIWAN BE CHARM TRADING CO., LIMITED

90
HIGH RISKTaiwan

SHARP EDGE ENGINEERING INC.

90
HIGH RISKTaiwan

DREW PROPERTIES CO. LTD.

90
HIGH RISKTaiwan

BINARY PROPERTIES CO. LTD.

90
HIGH RISKTaiwan

ALPHACONNECT INVESTMENTS CO. LTD.

90
HIGH RISKTaiwan

HUANG, Chin-Hua

90
HIGH RISKTaiwan

DES INTERNATIONAL CO., LTD.

90
HIGH RISKTaiwan

SUN, Shih Mei

90
HIGH RISKTaiwan

GREENBAY PROPERTIES CO. LTD.

90
HIGH RISKTaiwan

CHEN, Shih Huan

90
HIGH RISKTaiwan

JUI ZONG SHIP MANAGEMENT CO LTD

90
HIGH RISKTaiwan

TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.

90
HIGH RISKTaiwan

CHEN, Mei Hsiang

90
HIGH RISKTaiwan

JUI PANG SHIPPING CO LTD

90
HIGH RISKTaiwan

JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD

90
HIGH RISKTaiwan

MECATRON MACHINERY CO LTD

90
HIGH RISKTaiwan

MAJESTY PROPERTIES CO. LTD.

90
HIGH RISKTaiwan

ALPHACONNECT INVESTMENTS II CO. LTD.

90
HIGH RISKTaiwan

HUANG, Wang Ken

90
HIGH RISKTaiwan

Arthur Shyu

75
HIGH RISKTaiwan

Xunwei Technologies Co., Ltd.

75
HIGH RISKTaiwan

Enrich Ever Technologies Co., Ltd.

75
HIGH RISKTaiwan

Hivocal Technology Company, Ltd.

75
HIGH RISKTaiwan

Neotec Semiconductor Ltd

75
HIGH RISKTaiwan

Inspur Taiwan

75
HIGH RISKTaiwan

Corad Taiwan Representative Office

75
HIGH RISKTaiwan

Landstar Tech Company Ltd.

75
HIGH RISKTaiwan

Yi-Lan Chen

75
HIGH RISKTaiwan

Kuang-Su Corporation

75
HIGH RISKTaiwan

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