Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 71, in corpus order.

Screen a list like this in bulk

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
Company
JUI CHENG SHIPPING CO., LIMITED
Hong Kong
Also known as Jui Chen Shipping Co. Ltd.; Jui Cheng Shipping Co., Limited; Jui Cheng Shipping Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Chen Shih-Hsien
Born 11 Dec 1965 (60 years old),Taiwan
Also known as Sunny Chen
No risk topic published
1 source
Company
Sino Global Trade Co. Ltd.
Taiwan
Also known as Super Gold Holdings Inc.
No risk topic published
1 source
Person
Chien Chih-wei
Taiwan
Also known as 簡志瑋; Chien Chi-wei; 簡科曄 and 1 more
No risk topic published
1 source
Company
Golden Luxury Corporation
Taiwan
No risk topic published
1 source
Company
Royal Team Corporation
Taiwan
Also known as RTC
No risk topic published
1 source
Company
Exact Machinery Co. Ltd.
Taiwan
Also known as 世圣精机股份有限公司
No risk topic published
1 source
Company
YIDA Precision Machinery Company Ltd.
Taiwan
No risk topic published
1 source
Company
Cheng Chiun Shipping Agency Co. Ltd.
Taiwan
Also known as CCS; 程群船務代理有限公司
No risk topic published
1 source
Company
Lilian Machine Industrial Co. Ltd.
Taiwan
No risk topic published
1 source
Company
Full Victory Enterprise Co. Ltd.
Anguilla
No risk topic published
1 source
Vessel
Zhang Hong No. 1
Vessel
No risk topic published
1 source
Company
Success Regent Development Ltd.
British Virgin Islands
No risk topic published
1 source
Company
You Young Ship Management and Consultant Co. Ltd.
Taiwan
Also known as 宥暘船舶管理顧問有限公司
No risk topic published
1 source
Company
Gentiger Machinery Industrial Co. Ltd.
Taiwan
No risk topic published
1 source