Countries › Taiwan
Taiwan TW
37 active records linked to Taiwan: 13 person, 24 organization. By list: ofac_sdn (37).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ALPHACONNECT INVESTMENTS CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| ARTIN SANA'AT TABAAN COMPANY | Organization | IFSR, NPWMD |  Iran  Singapore Taiwan  United Arab Emirates | — | ofac_sdn |
| BINARY PROPERTIES CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| Chieh HUANG | Person | TCO |  Palau Taiwan | — | ofac_sdn |
| Chin-Hua HUANG | Person | IFSR, NPWMD | Taiwan | — | ofac_sdn |
| DES INTERNATIONAL CO., LTD. | Organization | IFSR, NPWMD |  China Singapore Taiwan United Arab Emirates | — | ofac_sdn |
| DREW PROPERTIES CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| DREW PROPERTIES II CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| GLOBAL INTERFACE COMPANY INC. | Organization | NPWMD | Taiwan | — | ofac_sdn |
| GREENBAY PROPERTIES CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| HUNTSMAN INVESTMENTS CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| Hsein Tai TSAI | Person | NPWMD | Taiwan | — | ofac_sdn |
| JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD | Organization | IFSR, NPWMD | China Taiwan | — | ofac_sdn |
| JUI CHENG SHIPPING COMPANY LIMITED | Organization | DPRK4 |  Hong Kong SAR Taiwan | — | ofac_sdn |
| JUI PANG SHIPPING CO LTD | Organization | DPRK4 | Taiwan | — | ofac_sdn |
| JUI ZONG SHIP MANAGEMENT CO LTD | Organization | DPRK4 | Taiwan | — | ofac_sdn |
| KINGLY WON INTERNATIONAL CO., LTD. | Organization | DPRK3 |  Marshall Islands Taiwan | — | ofac_sdn |
| Lu-Chi SU | Person | NPWMD | Taiwan | — | ofac_sdn |
| MAJESTY PROPERTIES CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| MECATRON MACHINERY CO LTD | Organization | IFSR, NPWMD | Taiwan | — | ofac_sdn |
| Mei Hsiang CHEN | Person | DPRK4 | Taiwan | — | ofac_sdn |
| Michelle Reishane WANG | Person | TCO | Palau Taiwan | — | ofac_sdn |
| NAZ TECHNOLOGY CO., LTD. | Organization | IFSR, NPWMD | China Taiwan | — | ofac_sdn |
| PRO-GAIN GROUP CORPORATION | Organization | DPRK3 |  Samoa Taiwan | — | ofac_sdn |
| SHARP EDGE ENGINEERING INC. | Organization | RUSSIA-EO14024 | Taiwan | — | ofac_sdn |
| Shih Huan CHEN | Person | DPRK4 | Taiwan | — | ofac_sdn |
| Shih Mei SUN | Person | IFSR, NPWMD | Taiwan | — | ofac_sdn |
| Su Xuan YAN | Person | SDGT | China Taiwan | — | ofac_sdn |
| TAIWAN BE CHARM TRADING CO., LIMITED | Organization | IFSR, SDGT | China Taiwan | — | ofac_sdn |
| TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| TRANS MERITS CO. LTD. | Organization | NPWMD | Taiwan | — | ofac_sdn |
| TRANS MULTI MECHANICS CO. LTD. | Organization | NPWMD | Taiwan | — | ofac_sdn |
| Ting-yu SHIH | Person | TCO | Palau Taiwan | — | ofac_sdn |
| Wang Ken HUANG | Person | DPRK4 | Taiwan | — | ofac_sdn |
| Wen-Fu CHANG | Person | NPWMD | Taiwan | — | ofac_sdn |
| Yung Yuan TSANG | Person | DPRK3 | Taiwan | — | ofac_sdn |
Pass "country": "TW" in a screening request to penalise matches with a conflicting country. API reference.