Gray List / Taiwan List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Landstar Tech Company Ltd. | Involvement in activities that could be contrary to the national security or foreign policy interests of the United States and also used by Yi-Lan Chen in the purchase of nickel alloy glass-to-metal pin seals exported from the United States to Iran | Military, Iranian Regime | Taiwan | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-06 19:44:19 |
 | In-Tech Company | Used by Chen to order two sets of P200 turbine engines-which can be used in unmanned aerial vehicles-and spare parts for export from the United States to Iran via Hong Kong | Military, Iranian Regime | Taiwan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-01-19 23:02:20 |
 | Kunlin Hsieh | Conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via Taiwan | Miltiary, Iranian Regime | Taiwan | Top Alert - Designated / Sanctioned / Illicit entity | 2017-01-17 17:36:42 |
 | En-Wei Eric | Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran | Iranian Regime, Military | Taiwan | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2016-12-14 20:07:39 |
 | David Chu (Chu Loung Hsiang) | Allegedly purchased satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran | Military, Iran Missile Weapon Program, Iranian Regime | Taiwan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | 2016-07-15 12:13:55 |
