Search OpenSanctions

WELL BEING ENTERPRISE CO., LTD.

Sanctioned entity

WELL BEING ENTERPRISE CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WELL BEING ENTERPRISE CO., LTD.				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
Status	not available				[sources]
Address	9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI 10542				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2009-01-26	2029-01-26
Bureau of Industry and Security	74 F.R. 5815 2/2/09	2009-01-26	2029-01-26

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-01-26-2009-well-being-enterprise-co-ltd · trade-csl-8abeec9f114a6938ad71080bf513ec5c319448ddb0c7d9181216f959 · trade-csl-84ef822e7b87d38baf4aeb1f381ab416b6a20350

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk