Sanktioner med tilknytning til Taiwan
58 opførelser på 5 officielle sanktions- og eksportkontrollister angiver Taiwan som nationalitet, adresse, registreringssted eller sanktionsregimets land: 38 virksomheder og organisationer, 15 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Taiwan, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: NPWMD · TCO · IFSR · DPRK4 · DPRK3.
Screening mod sanktionslister
Opførelser med tilknytning til Taiwan, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 | 24 | — | 37 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 9 | 4 | 13 |
| BIS Denied Persons List | 2 | 2 | — | 4 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| INKSNA | State Department Nonproliferation Sanctions (ISN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong, Singapore | 12. september 2025 |
| Neotec Semiconductor Ltd | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 6. marts 2023 |
| Global Interface Company Inc. | Virksomhed eller organisation | Australian Consolidated Sanctions List | Taiwan | 3. december 2022 |
| Trans Merits Co Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Taiwan | 3. december 2022 |
| Trans Multi Mechanics Co Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Taiwan | 3. december 2022 |
| Hangzhou Hualan Microelectronics Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Taiwan | 12. juli 2021 |
| Xunwei Technologies Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21. maj 2019 |
| Enrich Ever Technologies Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21. juni 2016 |
| Hivocal Technology Company, Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21. juni 2016 |
| Infinity Wise Technology Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | SAR Hongkong, Taiwan | 21. juni 2016 |
| Kuang-Su Corporation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21. juni 2016 |
| Landstar Tech Company Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 19. februar 2010 |
| WELL BEING ENTERPRISE CO., LTD. | Virksomhed eller organisation | BIS Denied Persons List | Taiwan | 26. januar 2009 |
| REALTEK SEMI-CONDUCTOR CO. LTD | Virksomhed eller organisation | BIS Denied Persons List | Taiwan | 3. august 1995 |
| ALPHACONNECT INVESTMENTS CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| ARTIN SANA'AT TABAAN COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Iran, Singapore | |
| BINARY PROPERTIES CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| DES INTERNATIONAL CO., LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Kina, Singapore | |
| DREW PROPERTIES CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| DREW PROPERTIES II CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| GLOBAL INTERFACE COMPANY INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| GREENBAY PROPERTIES CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| HUNTSMAN INVESTMENTS CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Taiwan |
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