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Search guide · Data current as of 2025-04-25

Bentech Computer Corp.
Legal entity · Sanctioned entity · Taiwan
Royal Team Corporation International Trading Co., Ltd.
Legal entity · Sanctioned entity · Taiwan
Semiconductor Equipment Manufacturing Incorporated
Legal entity · Sanctioned entity · Taiwan
HO - Ai-Cheng
Legal entity · China · Taiwan
HUANG - Ming-Yen
Legal entity · Taiwan
KAO - Shou-Chich
Legal entity · China · Taiwan
Lian - Wei-Chung
Legal entity · Taiwan
LIN - Chiou-Feng
Legal entity · Taiwan
LIN - Chun-Ying
Legal entity · Taiwan · United States of America
LIN - Jiung-Hwa
Legal entity · Taiwan
LIN - Kuo-Ming
Legal entity · Taiwan
LIU - Mu-Chuang
Legal entity · China · Taiwan
PAN - Lee-Ruey
Legal entity · China · Taiwan
Tsai - Jing-Hong Peter
Legal entity · China · Taiwan
Tsai - Meng-Chun
Legal entity · China · Taiwan
Tsai - Mon-Jer
Legal entity · Taiwan · United States of America
Tsai - Mon-Lin
Legal entity · Taiwan · United States of America
Tsai - Su-Fen Lin Cynthia
Legal entity · China · Taiwan
TSAO - Hsing-Cheng
Legal entity · Japan · Taiwan
Wang - Sandy
Legal entity · China · Taiwan · United States of America
Wang - Susan Ruey-Hwa
Legal entity · Taiwan · United States of America
WEI - Chen-Li
Legal entity · Taiwan
Young - Tsen Men
Legal entity · Japan · Taiwan
YU - Tzun-Yen
Legal entity · China · Taiwan
Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng
Legal entity · Taiwan

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Topics

158Bank 24Sanctioned entity 5State-owned enterprise 4Counter-sanctioned entity 2Sanction-linked entity 1Trade risk

Data sources

164Business Identifier Code (BIC) Reference Data 89ICIJ Offshore Leaks Database 21US Trade Consolidated Screening List (CSL)6Japan METI End User List 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 5Global Energy Ownership Tracker 4China Sanctions Research 3US BIS Denied Persons List 2Graph-based entity tagging 1DPRK Reports 1Companies Operating in the Uyghur Region

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting