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25 results

Source records 1 to 25 of 77, in corpus order.

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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
Wellington Koo
Born 31 Oct 1958 (67 years old),Taiwan
Also known as Gu Lixiong; Wellington Li-hsiung Koo; Kò͘ Li̍p-hiông and 5 more
Sanctioned entity
Also PEP, close associate, politician
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
Person
Liu Shih-fang
Born 13 Aug 1959 (67 years old),Taiwan
Also known as Liu Shifang; 劉世芳; Liu, Shyh-Fang and 2 more
Sanctioned entity
Also PEP, politician
5 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
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
Rosalia Wu
Born 28 May 1974 (52 years old),Taiwan
Also known as Wu Szu-yao; Wu Siyao; Wu, Szu-Yao and 5 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Ker Chien-ming
Born 8 Sep 1951 (75 years old),Taiwan
Also known as Ker Chen-ming; かけんめい; Ko Chien-ming and 7 more
Sanctioned entity
Also PEP, politician
4 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
Person
Wang Ting-yu
Born 5 Mar 1969 (57 years old),Taiwan
Also known as Ông Tēng-ú; Wang, Ting-Yu; Wang Ding-yu and 2 more
Sanctioned entity
Also PEP, politician
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
Su Tseng-chang
Born 28 Jul 1947 (79 years old),Taiwan
Also known as Go Go Go; Su Zhenchang; E Ball and 8 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
Person
Yu Shyi-kun
Born 25 Apr 1948 (78 years old),Taiwan
Also known as You Şikun; You Xikun; 游錫坤 and 3 more
Sanctioned entity
Also PEP, politician
3 sources
Person
Joseph Wu
Born 31 Oct 1954 (71 years old),Taiwan
Also known as У, Джозеф; Jaushieh Wu; Wu Jau-shieh and 9 more
Sanctioned entity
Also PEP, diplomat, politician
3 sources
Person
Huang Chieh
Born 19 Jan 1993 (33 years old),Taiwan
Also known as Huang Jie; 黄捷; Jie Huang and 1 more
Sanctioned entity
Also PEP, politician
3 sources