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Search guide · Data current as of 2025-04-18

TRANS MERITS CO. LTD.
Company · Sanctioned entity · Taiwan
TRANS MULTI MECHANICS CO. LTD.
Company · Sanctioned entity · Taiwan
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
Su Lu-chi
Person · Sanctioned entity · Taiwan
Government of Taiwan
Organization · Taiwan
Hsein Tai TSAI
Person · Sanctioned entity · North Korea · 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
Lilian Machine Industrial Co. Ltd.
Company · Taiwan
Jixing Ship Trading Co. Ltd.
Company · Taiwan
Taichung Commercial Bank
Company · Taiwan
Ocean Grow International Shipmanagement Consultant Corporation
Company · Taiwan
Sailing Petrochemical Incorp.
Company · Taiwan

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Topics

8Sanctioned entity 1State-owned enterprise 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

69DPRK Reports 8Australian Sanctions Consolidated List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Prevention of Distribution and Financing of WMDs designations 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1EU Consolidated Travel Bans 1Global Energy Ownership Tracker 1Latvia FIU Sanctions 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

69Taiwan 3Samoa 2North Korea 1Anguilla 1Marshall Islands 1Singapore 1British Virgin Islands

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