Reporte de Información de Crédito en Taiwán
📊 El reporte crediticio en Taiwán contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Taiwan (TW)
Jui Pang Shipping Co Ltd
| Nombre : | Jui Pang Shipping Co Ltd | | Alias : | Jui Pang; Jui Pang Shipping; Jui Zong Shipping Management; 瑞邦海運股份有限公司 | | País : | tw | | Dirección : | 193 San Kuan Rd Tainan City 70247 Taiwan; 193 San Kuan Rd, Tainan City 70247; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; 5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5FL-2 NO.551 JIOURU 1st ROAD, SANMIN DIST, KAOHSIUNG TAIWAN 80764; 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG CITY 80764; 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764 | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - Active - 2019-08-30 | | Teléfono : | 88673974257 | | Fuente : | DPRK Reports; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Suxuan YAN
| Nombre : | Suxuan YAN | | Alias : | Su Xuan Yan; Suxuan Yan; YAN, Su Xuan; YAN, Suxuan; YAN, Yen; Yan Su Xuan; Yen YAN; Yen Yan; 素炫 颜; 颜素炫 | | Fecha de nacimiento : | 1983-10-08 | | País : | cn; tw | | Dirección : | GUANGZHOU CITY; Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District Guangzhou City China; Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City; Taiwan | | Sanciones : | Reciprocal - Active - 2021-09-17; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Wang Ken Huang
| Nombre : | Wang Ken Huang | | Alias : | HUANG, Wan Ken; HUANG, Wan-Ken; HUANG, Wang Ken; HUANG, Wang-gen; Huang Wang Ken; Wan Ken HUANG; Wan Ken Huang; Wan-Ken HUANG; Wan-Ken Huang; Wang-gen HUANG; Wang-gen Huang; 旺根 黃; 黃旺根 | | Fecha de nacimiento : | 1960-07-18 | | País : | tw | | Dirección : | Taiwan | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - Active - 2019-08-30 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Joemars Machinery and Electric Industrial Co Ltd
| Nombre : | Joemars Machinery and Electric Industrial Co Ltd | | País : | cn; tw | | Dirección : | NO. 66, LANE 124, YOUYUAN RD, SEC. 1, TAICHUNG CITY 432008; No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Jiangsu | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2025-07-31 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ANMEI SHIPS CO.,LTD
| Nombre : | ANMEI SHIPS CO.,LTD | | Alias : | Anmei Ships Co Ltd | | País : | cn; mh; tw | | Teléfono : | 8653285918576 | | Email : | anmei@anmeiships.com | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T05:05:01 |
Mecatron Machinery Co Ltd
| Nombre : | Mecatron Machinery Co Ltd | | Alias : | 龍馬精機股份有限公司 | | País : | tw | | Dirección : | NO. 26-4, SANXIAN RD, LIANHE VILLAGE, TAICHUNG CITY 421017; No. 26-4, Sanxian Rd, Lianhe Village, Taichung City 421017 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2025-07-31 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ANGELA CHEN
| Nombre : | ANGELA CHEN | | País : | tw | | Dirección : | NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI; NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW, | | Sanciones : | 74 F.R. 5814 2/2/09 - 2009-01-26 - 2029-01-26; Denied Persons List (DPL) - Bureau of Industry and Security - 2009-01-26 - 2029-01-26 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Naz Technology Co., Ltd
| Nombre : | Naz Technology Co., Ltd | | Alias : | N.A.Z. TECHNOLOGY; N.A.Z. Technology; NAZ; NAZ TECHNOLOGY; NAZ TECHNOLOGY CO.; NAZ TECHNOLOGY CORPORATION LTD; NAZ Technology Co Ltd; NAZ Technology CoLtd; Naishixin Electronics (Shenzhen) Co., Ltd.; Naz Technology; Naz Technology Co.; Naz Technology Co., Ltd.; Naz Technology Corporation Ltd; 鼐实鑫电子(深圳)有限公司 | | País : | cn; tw | | Dirección : | 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District Shenzhen Guangdong China; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Guangdong; Building 10, Shiguan Industrial Park Shenzhen 518106 China; Building 10, Shiguan Industrial Park, 518106 Shenzhen; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District Shenzhen China; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; China (Mainland); Rm 804, Sino Centre, 582-592 Nathan Rd., KLN Hong Kong China; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; TAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY; Taiwan; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District Taipei City Taiwan; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2020-11-10; Weapon Types: Missile | | Fuente : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Alice C Chang Ph.D.
| Nombre : | Alice C Chang Ph.D. | | Alias : | Chun-Ju Chang Ph.D. | | País : | tw | | Dirección : | Beitun Dist, Taichung City 406040 | | Sanciones : | Reciprocal - Active - 2022-12-07 - 2032-12-06 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-05-20T07:55:03 |
Hsein Tai TSAI
| Nombre : | Hsein Tai TSAI | | Alias : | ALEX H.T. TSAI; Alex H.T. Tsai; Alex Tsai; Hsein Tai Tsai; TSAI Alex H.T.; TSAI Hsein Tai; TSAI, ALEX H.T.; TSAI, Hsein Tai; Tsai Hsien Tai | | Fecha de nacimiento : | 1945-08-08 | | País : | kp; tw | | Dirección : | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD Taipei Taiwan; C/O TRANS MERITS CO. LTD, Taipei; Taipei | | Sanciones : | Autonomous (DPRK) - 2022-12-03; NPWMD - Unknown; Reciprocal - Active; ZIEMEĻKOREJA - Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm - 2017-07-31 | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Latvia FIU Sanctions and Asset Freezes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
HUI-FEN CHEN
| Nombre : | HUI-FEN CHEN | | País : | tw | | Dirección : | NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI; NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW, | | Sanciones : | 74 F.R. 5814 2/2/09 - 2009-01-26 - 2029-01-26; Denied Persons List (DPL) - Bureau of Industry and Security - 2009-01-26 - 2029-01-26 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
GREENBAY PROPERTIES CO. LTD.
| Nombre : | GREENBAY PROPERTIES CO. LTD. | | Alias : | 澄碩有限公司 | | País : | tw | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Taishin Securities Co., Ltd
| Nombre : | Taishin Securities Co., Ltd | | Alias : | Taishin Securities Co., Ltd. | | País : | tw | | Dirección : | 301 CHI HSIEN 1ST RD DISTRICT FLOOR 1-3 KAOHSIUNG KAOHSIUNG TAIWAN; 44 SEC. 2, ZHONGSHAN N. RD. FLOOR 2 TAIPEI 104 TAIPEI TAIWAN; 44 SEC. 2, ZHONGSHAN N. RD. FLOOR 2 TAIPEI TAIPEI TAIWAN; 80 FUHSING 1 ROAD HSIN HSING FLOOR 1-3 KAOHSIUNG 80027 TAIWAN | | Sanciones : | "" | | Fuente : | Business Identifier Code (BIC) Reference Data; US CFTC Enforcement Actions; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-05-11T10:03:14 |
DES International Co., Ltd
| Nombre : | DES International Co., Ltd | | Alias : | D.E.S. INTERNATIONAL; D.E.S. INTERNATIONAL CO. LTD; D.E.S. INTERNATIONAL CO. LTD.; D.E.S. International; D.E.S. International Co. LTD.; DES INTERNATIONAL; DES INTERNATIONAL CO.; DES INTERNATIONAL COMPANY; DES INTERNATIONAL COMPANY LIMITED; DES International; DES International Co.; DES International Co., Ltd.; DES International Company Limited; Des International Co Ltd; Des International Company | | País : | ae; cn; sg; tw | | Dirección : | 1 North Bridge Road, #24-05 High Street Centre Singapore 179094 Singapore; 1 North Bridge Road, #24-05 High Street Centre, Singapore 179094; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei 110; P.O. Box 112724; P.O. Box 112724 United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City 110; Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District Shenzhen Guangdong China; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Guangdong; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai; TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011; Taiwan; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiwan; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T. Hong Kong China; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2020-11-10; Weapon Types: Missile | | Fuente : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Chin-Hua Huang
| Nombre : | Chin-Hua Huang | | Alias : | Chin-Hua (Jinee) Huang; HUANG, Chin-Hua; HUANG, Jinee; Jinee HUANG; Jinee Huang | | Fecha de nacimiento : | 1978-04-08 | | País : | tw | | Dirección : | Taiwan | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2020-11-10 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Chieh Huang
| Nombre : | Chieh Huang | | Alias : | HUANG, Chieh; Huang Chieh | | Fecha de nacimiento : | 1994-01-05 | | País : | pw; tw | | Dirección : | Hsinchu; KOROR; Koror | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ARTIN SANAT TABAN CO
| Nombre : | ARTIN SANAT TABAN CO | | Alias : | ARTIN SANAT TABAN; Artin Sana'at Tabaan Company; Artin Sanaat Tabaan Co; Artin Sanat Taban; Artin Sanat Taban Co; Artin San’at Tabaan Company; Solmate | | País : | ae; ir; sg; tw | | Dirección : | #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad Tehran Iran; 1 North Bridge Road, #25-05, High Street Center 179094 Singapore; 1 North Bridge Road, #25-05, High Street Center, 179094; 3rd Floor, No 158, Keshavarz Str. Tehran Iran; 404, 4th Floor, Atrium Centre, Bur-Dubai Dubai United Arab Emirates; 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai; P.O. Box 112724 Dubai United Arab Emirates; P.O. Box 112724, Dubai; Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Iran; Singapore; TEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwan; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei; Tehran, #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad; Tehran, 3rd Floor, No 158, Keshavarz Str.; Tehran, Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2020-11-10; Weapon Types: Missile, Conventional Weapons | | Fuente : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ALPHACONNECT INVESTMENTS CO. LTD.
| Nombre : | ALPHACONNECT INVESTMENTS CO. LTD. | | Alias : | 聯凡有限公司 | | País : | tw | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Shih Mei Sun
| Nombre : | Shih Mei Sun | | Alias : | Amber SUN; Amber Sun; SUN, Amber; SUN, Shi Mei; SUN, Shi-Mei; SUN, Shih Mei; SUN, Shih-Mei; Shi Mei SUN; Shi Mei Sun; Shi-Mei SUN; Shi-Mei Sun; Shih-Mei SUN; Shih-Mei Sun | | Fecha de nacimiento : | 1969-03-23 | | País : | tw | | Dirección : | No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan; No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2020-11-10 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
TRANS MERITS CO. LTD.
| Nombre : | TRANS MERITS CO. LTD. | | Alias : | Trans Merits Co Ltd; Trans Merits Co. Ltd. | | País : | tw | | Dirección : | 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan; 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan; 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan; 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan; 1F, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan; 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; 1F, No. 49, Lane 280, Taipei; 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan; 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan | | Sanciones : | Autonomous (DPRK) - 2022-12-03; NPWMD - Unknown; Reciprocal - Active | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
Michelle Reishane Wang
| Nombre : | Michelle Reishane Wang | | Alias : | WANG, Michelle Reishane | | Fecha de nacimiento : | 1994-03-05 | | País : | pw; tw | | Dirección : | KOROR; Koror | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ALPHACONNECT INVESTMENTS II CO. LTD.
| Nombre : | ALPHACONNECT INVESTMENTS II CO. LTD. | | Alias : | 聯凡貳有限公司 | | País : | tw | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Wen-Fu CHANG
| Nombre : | Wen-Fu CHANG | | Alias : | CHANG, Tony; CHANG, Wen-Fu; Chang Wen-Fu; Chang Wen-fu; Tony CHANG; Tony Chang; Wen-Fu ZHANG; ZHANG, Wen-Fu; Zhang Wen-Fu | | Fecha de nacimiento : | 1965-04-01 | | País : | tw | | Sanciones : | Autonomous (DPRK) - 2022-12-03; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - Active | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
Mega International Commercial Bank Co., Ltd.
| Nombre : | Mega International Commercial Bank Co., Ltd. | | Alias : | Mega ICBC; Mega International Commercial Bank; Mega International Commercial Bank Co Ltd | | País : | tw | | Dirección : | 100 CHI-LIN RD. FLOOR 9 TAIPEI 10424 TAIPEI TAIWAN; Level 8, 10-14 Spring Street, Sydney NSW 2000; NO. 100 CHI-LIN ROAD, ZHONGYUANLI, TAIPEI 104-24; NO.100, CHI-LIN RD. TAIPEI 10424 TAIWAN; Taipei, Taiwan | | Sanciones : | 2018-01-17 | | Fuente : | Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List; US Federal Reserve Enforcement Actions | | Fecha : | 2026-08-10T11:25:20 |
FENG SHENG CO., LTD.
| Nombre : | FENG SHENG CO., LTD. | | Alias : | Feng Sheng Co Ltd; TRANS MULTI MECHANICS CO. LTD.; Trans Multi Mechanics Co Ltd; Trans Multi Mechanics Co. Ltd. | | País : | tw | | Dirección : | 19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY; 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan; 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan | | Sanciones : | Autonomous (DPRK) - 2022-12-03; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - Active; Reciprocal - Active - 2013-05-10 | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
REALTEK SEMI-CONDUCTOR CO. LTD
| Nombre : | REALTEK SEMI-CONDUCTOR CO. LTD | | País : | tw | | Dirección : | 1F, NO. 11 INDUSTRY E RD. IX SCIENCE BASED INDUSTRIAL PARK, HSINCHU 300; 3F, 56, WU-KUNG 6 RD., WU-KU INDUSTRIAL PARK, TAIPEI HSIEN; 6F, NO. 4 FU-SHON STREET, TAIPEI | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-08-03 - 2000-08-03 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
GLOBAL INTERFACE COMPANY INC.
| Nombre : | GLOBAL INTERFACE COMPANY INC. | | Alias : | Global Interface Company Inc.; TRANS SCIENTIFIC CORP.; Trans Scientific Corp. | | País : | tw | | Dirección : | 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan; 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan; 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan; 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2 Taipei Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 9F-1, No. 22, Hsin Yi Rd., Taipei; 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan; 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan | | Sanciones : | Autonomous (DPRK) - 2022-12-03; NPWMD - Unknown; Reciprocal - Active | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T15:23:20 |
Chen Shih Huan
| Nombre : | Chen Shih Huan | | Alias : | CHEN, Shih Huan; Shih Huan Chen; 诗焕 陈; 陈诗焕 | | Fecha de nacimiento : | 1968-08-30 | | País : | tw | | Dirección : | Taiwan | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - Active - 2022-10-07 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Huang Chin Hsin
| Nombre : | Huang Chin Hsin | | Alias : | Huang Jinxing | | País : | tw | | Sanciones : | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Fuente : | US Special Legislative Exclusions; Ukraine War and Sanctions | | Fecha : | 2026-08-07T16:30:31 |
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
| Nombre : | TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. | | País : | tw | | Dirección : | TAIPEI; Taipei | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Taiwan Be Charm Trading Co., Limited
| Nombre : | Taiwan Be Charm Trading Co., Limited | | País : | cn; hk; tw | | Dirección : | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District Guangzhou China; Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Taiwan; Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China; Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
TS TAICHUNG
| Nombre : | TS TAICHUNG | | País : | tw | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (CR Classification Society (CR)) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (CR Classification Society (CR))07115 - FIRE SAFETY - Fire-dampers (CR Classification Society (CR)) - inactive - 2022-12-13 - 2022-12-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Toronto-Dominion Bank
| Nombre : | Toronto-Dominion Bank | | Alias : | TD Bank; THE TORONTO-DOMINION BANK; TORONTO DOMINION BANK; The Toronto Dominion Bank; Toronto-Dominion Bank/The | | País : | ca; gb; hk; jp; sg; tw; us | | Dirección : | 1 VANDERBILT AVENUE NEW YORK 10017 UNITED STATES OF AMERICA; 1 VANDERBILT AVENUE NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA; 15FLR-66 ST Wellington W, ONTARIO, M5K 1A2, Canada; 167 TUN-HWA NORTH ROAD FLOOR 11 TAIPEI 10446 101-104 TAIWAN; 363 FU-HSING NORTH RD. FLOOR 13 TAIPEI TAIPEI POB 101104 TAIWAN; 60 THREADNEEDLE STREET LONDON EC2R 8AP UNITED KINGDOM; 60 THREADNEEDLE STREET LONDON LONDON EC2R 8AP EC2R 8AP UNITED KINGDOM; 60 THREADNEEDLE STREET LONDON LONDON EC2R 8AP UNITED KINGDOM; E AND Y TOWER FLOOR 15 222 BAY STREET TORONTO TORONTO M5K 1A2 POB 1 CANADA; KAMIYACHO MORI BUILDING. FLOOR 16 3-20 TORAMNOMON 4-CHOME MINATO-KU TOKYO 105-0001 JAPAN; KAMIYACHO-MORI BUILDING FLOOR 16 3-20 TORAMNOMON 4-CHOME MINATO-KU TOKYO TOKYO 105-0001 JAPAN; MILLENIA TOWER 15-02 1 TEMASEK AVENUE SINGAPORE 039192 SINGAPORE; MILLENIA TOWER 15-02 1 TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE; TORONTO DOMINION CENTRE CPT-100 FLOOR 24 WELLINGTON ST WEST TORONTO, ON M5K 1A2 CANADA; TRITON COURT 14-18 FINSBURY SQAURE LONDON LONDON EC2A 1DB UNITED KINGDOM; TRITON COURT 14/18 FINSBURY SQUARE LONDON LONDON EC2A 1DB UNITED KINGDOM; TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG HONG KONG; TWO PACIFIC PLACE SUITE 1211 88 QUEENSWAY HONG KONG HONG KONG HONG KONG; Toronto, Canada; Toronto-Dominion Centre, P.O. Box 1, TORONTO, ONTARIO, M5K 1A2, Canada | | Sanciones : | ; 2024-10-09; Conduct-based - Gross corruption or other serious financial crime; Settled | | Teléfono : | 14169446367 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS); US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Fecha : | 2026-06-26T05:27:51 |
臺灣化學纖維股份有限公司
| Nombre : | 臺灣化學纖維股份有限公司 | | Alias : | FCFC; Formosa Chemicals & Fibre; Formosa Chemicals & Fibre Corp; Formosa Chemicals and Fibre Corp | | País : | tw | | Dirección : | 201, Tung Hwa N. Road, Taipei City 110; A2 Bldg., No.380, Section 6, Nanjing East Road, Neihu District, TAIPEI, TAIPEI CITY, 114, Taiwan; Changhua, Taiwan; No. 359, Sec 3, Zhongshan Rd., Changhua City 500; No.359, Section 359, Zhongshan Road, Zhongzhuang Village, CHANGHUA, CHANGHUA, 500, Taiwan | | Sanciones : | Conduct-based - Violation of human rights | | Teléfono : | 88647236101 | | Fuente : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-06-19T02:46:00 |
Formosa Taffeta Co Ltd
| Nombre : | Formosa Taffeta Co Ltd | | Alias : | Formosa Taffeta; 福懋興業股份有限公司 | | País : | tw | | Dirección : | No.317, Shiliu Road, Liuzhong Village, DOULIOU, YUNLIN, 640, Taiwan; Yunlin, Taiwan | | Sanciones : | Conduct-based - Violation of human rights | | Teléfono : | +886227155354; +88655573966 | | Fuente : | Global Energy Ownership Tracker; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2025-11-04T15:57:36 |
Pro-Gain Group Corporation
| Nombre : | Pro-Gain Group Corporation | | Alias : | PRO-GAIN GROUP CORPORATION; Pro-Gain Group Corp; プロ・ゲイン・グループ・コーポレーション | | País : | tw; ws | | Dirección : | 8TH FLOOR, NUMBER 466, SECTION 2, TAIPEI; 8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan; 8th Floor, Number 466, Section 2, Neihu Road, Taipei; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa; Le Sanalele Complex，Ground Floor，Vaea Street，Saleufi，Apia，Samoa; Samoa; Taiwan | | Sanciones : | ; (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC; 1718 (DPRK) - 2026-02-20; 2018-07-12; 2018/548 (OJ L91); Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC; DPRK - 2018-03-30; DPRK3 - Executive Order 13722 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-08-08 - 2018-03-30 - 2025-04-15; PRK - 2018/1231 (OJ L231/11) - 2017-09-14; Reciprocal - Active - 2018-02-23; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30; société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC; Резолюція РБ ООН 1718 (2006) - 2018-08-09; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2020-06-23 - 2018-04-10 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-07-20T10:58:46 |
Lu-Chi SU
| Nombre : | Lu-Chi SU | | Alias : | Liu-chi Su; Lu-Chi TSAI SU; Lu-Chi Tsai Su; Lu-chi Su; SU, Lu-Chi; Su Lu Chi; Su Lu-chi; Su Luqi; TSAI SU, Lu-Chi; Tsai Su Lu-Chi | | Fecha de nacimiento : | 1945-08-08; 1950-02-07; 1950-11-01; 1950-11-08; 1950-11-30 | | País : | tw | | Dirección : | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD. Taipei Taiwan; C/O TRANS MERITS CO. LTD., Taipei; Taipei; Taipei, Taiwan | | Sanciones : | Autonomous (DPRK) - 2022-12-03; NPWMD - Unknown; Reciprocal - Active | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
HUNTSMAN INVESTMENTS CO. LTD.
| Nombre : | HUNTSMAN INVESTMENTS CO. LTD. | | Alias : | 邁羽有限公司 | | País : | tw | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
BINARY PROPERTIES CO. LTD.
| Nombre : | BINARY PROPERTIES CO. LTD. | | Alias : | 睿督有限公司 | | País : | tw | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
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