Recorded country association
Registry Records Associated with Taiwan
Embargo's retained registry snapshot contains 43 recordswhose normalized country field is associated with Taiwan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (43)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ALPHACONNECT INVESTMENTS CO. LTD.
Taiwan
ALPHACONNECT INVESTMENTS II CO. LTD.
Taiwan
ANGELA CHEN
Taiwan
Arthur Shyu
Taiwan
BINARY PROPERTIES CO. LTD.
Taiwan
CHEN, Mei Hsiang
Taiwan
CHEN, Shih Huan
Taiwan
Corad Taiwan Representative Office
Taiwan
DES INTERNATIONAL CO., LTD.
Taiwan
DREW PROPERTIES CO. LTD.
Taiwan
DREW PROPERTIES II CO. LTD.
Taiwan
Enrich Ever Technologies Co., Ltd.
Taiwan
Global Interface Company Inc.
Taiwan
GREENBAY PROPERTIES CO. LTD.
Taiwan
Hivocal Technology Company, Ltd.
Taiwan
HUANG, Chin-Hua
Taiwan
HUANG, Wang Ken
Taiwan
HUI-FEN CHEN
Taiwan
HUNTSMAN INVESTMENTS CO. LTD.
Taiwan
Inspur Taiwan
Taiwan
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Taiwan
JUI CHENG SHIPPING COMPANY LIMITED
Taiwan
JUI PANG SHIPPING CO LTD
Taiwan
JUI ZONG SHIP MANAGEMENT CO LTD
Taiwan
Kuang-Su Corporation
Taiwan
Landstar Tech Company Ltd.
Taiwan
MAJESTY PROPERTIES CO. LTD.
Taiwan
MECATRON MACHINERY CO LTD
Taiwan
NAZ TECHNOLOGY CO., LTD.
Taiwan
Neotec Semiconductor Ltd
Taiwan
PRO-GAIN GROUP CORPORATION
UK authority evidence — identity attribution requires review
- PRO-GAIN GROUP CORPORATIONUK record DPR0186
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
SHARP EDGE ENGINEERING INC.
Taiwan
SU, Lu-Chi
Taiwan
SUN, Shih Mei
Taiwan
TAIWAN BE CHARM TRADING CO., LIMITED
Taiwan
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Taiwan
TRANS MERITS CO. LTD.
Taiwan
TRANS MULTI MECHANICS CO. LTD.
Taiwan
TSAI, Hsein Tai
Taiwan
TSANG, Yung Yuan
Stored name and identity require source review
WELL BEING ENTERPRISE CO., LTD.
Taiwan
Xunwei Technologies Co., Ltd.
Taiwan
Yi-Lan Chen
Taiwan
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.