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Browse every source22 results
22 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
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 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
NAZ TECHNOLOGY CO.
China
Also known as Naz Technology Corporation Ltd; Naz Technology; Naishixin Electronics (Shenzhen) Co., Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ARTIN SANAT TABAN CO
Singapore
Also known as Artin Sanat Taban; Artin Sanat Taban Co; Solmate
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Suxuan YAN
Born 8 Oct 1983 (43 years old),China
Also known as 颜素炫; Suxuan Yan; Yen Yan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shi Mei SUN
Born 23 Mar 1969 (57 years old),Taiwan
Also known as SUN, Amber; SUN, Shi-Mei; Shi Mei Sun and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 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
Wang Ken Huang
Born 18 Jul 1960 (66 years old),Taiwan
Also known as 黃旺根; Wang-gen Huang; Wan Ken Huang and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mei Hsiang Chen
Born 6 May 1961 (65 years old),Taiwan
Also known as 陳美香; CHEN, Mei-Hsiang; Mei-Hsiang Chen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jui Zong Ship Management Co Ltd
Taiwan
Also known as Jui Zong Ship Management Co., Ltd.; 瑞榮船舶管理有限公司; Jui Zong Ship Management Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chin-Hua Huang
Born 8 Apr 1978 (48 years old),Taiwan
Also known as Jinee Huang; HUANG, Jinee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shih Huan Chen
Born 30 Aug 1968 (58 years old),Taiwan
Also known as 陈诗焕
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taiwan Be Charm Trading Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources