Sanctions
Sanctioned companies and organisations – Taiwan
24 organisations with an address or registration in Taiwan are currently designated on official sanctions lists (OFAC SDN (US): 24, UK Sanctions List: 2, EU Consolidated List: 2, UN Security Council: 2, SECO (Switzerland): 2). Most frequent programmes: TCO (9), NPWMD (8), IFSR (6).
24
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Kingly Won International Co., Ltd. | Marshall Islands, Taiwan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2018-03-30 |
| Pro-Gain Group Corporation | Taiwan, Samoa | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2018-03-30 |
| Alphaconnect Investments Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Alphaconnect Investments II Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Artin Sana'at Tabaan Company | Iran, Singapore, United Arab Emirates | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Binary Properties Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Des International Co., Ltd. | Taiwan, Singapore, China | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Drew Properties Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Drew Properties II Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Global Interface Company Inc. | Taiwan | OFAC SDN (US) | NPWMD | 0 | — |
| Greenbay Properties Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Huntsman Investments Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Joemars Machinery And Electric Industrial Co LTD | Taiwan, China | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Jui Cheng Shipping Company Limited | Taiwan, Hong Kong | OFAC SDN (US) | DPRK4 | 0 | — |
| Jui Pang Shipping Co LTD | Taiwan | OFAC SDN (US) | DPRK4 | 0 | — |
| Jui Zong Ship Management Co LTD | Taiwan | OFAC SDN (US) | DPRK4 | 0 | — |
| Majesty Properties Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Mecatron Machinery Co LTD | Taiwan | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Naz Technology Co., Ltd. | Taiwan, China | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Sharp Edge Engineering Inc. | Taiwan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Taiwan Be Charm Trading Co., Limited | Taiwan, China | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Taiwan Prince Real Estate Investment Co. Ltd. | Taiwan | OFAC SDN (US) | TCO | 0 | — |
| Trans Merits Co. Ltd. | Taiwan | OFAC SDN (US) | NPWMD | 0 | — |
| Trans Multi Mechanics Co. Ltd. | Taiwan | OFAC SDN (US) | NPWMD | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.