Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Person
TSANG YUNG YUAN
Born 20 Oct 1957 (68 years old),Taiwan
Also known as TSANG, Niel; TSANG, Neil; TSANG, Yun Yuan and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Hsein Tai TSAI
Born 8 Aug 1945 (81 years old),North Korea
Also known as TSAI, ALEX H.T.; Alex H.T. Tsai; ALEX H.T. TSAI and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Lu-Chi SU
Born 8 Nov 1950 (75 years old),Taiwan
Also known as Su Luqi; Tsai Su Lu-Chi; Su Lu Chi and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
GLOBAL INTERFACE COMPANY INC.
Taiwan
Also known as Trans Scientific Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
FENG SHENG CO., LTD.
Taiwan
Also known as Feng Sheng Co Ltd
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
TRANS MERITS CO. LTD.
Taiwan
Sanctioned entity
Also export controlled, debarred entity
6 sources