Taiwan

Michael O'KaneJoin our webinar on sanctions de-listings in the UK / EU / US – 8th May 2.30pm (UK time)

19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...

Michael O'KaneChina designates US defence entities for arms sales to Taiwan

08/01/2024 — China’s Foreign Ministry has announced that it has sanctioned 5 US defence companies pursuant to its Anti-Foreign Sanctions Law, freezing the properties of those...

Maya Lester KCChina imposes travel bans on 3 Taiwan officials

09/11/2021 — China’s Taiwan Affairs Office has announced the imposition of travel bans on Taiwan Premier Su Tseng-chang, Foreign Minister Joseph Wu, Legislative Yuan President You...

Michael O'KaneOFAC investigating Taiwanese bank Iran payments

28/10/2020 — Mega International Commercial Bank, headquartered in Taipei, has disclosed in a US Securities and Exchange Commission filing that OFAC is investigating payments between Iran...

Michael O'KaneOFAC designates Taiwan/Hong Kong shipping network for violating N Korea sanctions

02/09/2019 — OFAC has listed 2 individuals Huang Wang Ken and Chen Mei Hsiang, and 3 entities, Jui Pang Shipping, Jui Zong Ship Management Co (both...