Taiwan Credit Report
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Taiwan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Taiwan
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| 🇹🇼 Taiwan Credit Report Companies Database with Public Records (China Republic)
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| JCIC Joint Credit Information Center of Taiwan
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| Experian Taiwan
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Credit Bureau in Taiwan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Taiwan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Taiwan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
TransAsia
| Name: | TransAsia | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Xianglu Group
| Name: | Xianglu Group | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
CPC Corporation
| Name: | CPC Corporation | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Formosa Petrochemical Corporation
| Name: | Formosa Petrochemical Corporation | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
LOOP International Telecoms
| Name: | LOOP International Telecoms | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
BenQ
| Name: | BenQ | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
FineTek Co Ltd
| Name: | FineTek Co Ltd | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Castles
| Name: | Castles | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Wan Hai Lines
| Name: | Wan Hai Lines | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
China Petrochemical Development Corp. (CPDC)
| Name: | China Petrochemical Development Corp. (CPDC) | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Gigabyte Technology
| Name: | Gigabyte Technology | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
BOTH-WELL
| Name: | BOTH-WELL | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Advantech Co. Ltd.
| Name: | Advantech Co. Ltd. | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
ATEN International
| Name: | ATEN International | | Country: | tw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
洪毓祥
| Name: | 洪毓祥 | | Birth Date: | 1968-10-20 | | Country: | tw | | Public Information | Id Q137917659 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-24T06:32:41 |
Huang Yu-Min
| Name: | Huang Yu-Min | | Alias: | 黃佑民 | | Country: | tw | | Public Information | Id Q111692914 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lee Chung-hsiao
| Name: | Lee Chung-hsiao | | Alias: | Lee Tsung-hsiao; 李宗孝 | | Birth Date: | 1963 | | Country: | tw | | Public Information | Id Q28417414 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mo You-ming
| Name: | Mo You-ming | | Alias: | 莫又銘 | | Birth Date: | 1961 | | Country: | tw | | Public Information | Id Q56396104 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John Lee Juo-Wang
| Name: | John Lee Juo-Wang | | Alias: | 李若望 | | Birth Date: | 1966-11-02 | | Country: | tw | | Public Information | Id Q101590152 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Fang Mao-hung
| Name: | Fang Mao-hung | | Alias: | 房茂宏 | | Birth Date: | 1963 | | Country: | tw | | Public Information | Id Q29045075 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Thomas Yeh Sheng-nan
| Name: | Thomas Yeh Sheng-nan | | Alias: | توماس يى; توماس يي; 葉勝男 | | Birth Date: | 1941-06-26 | | Country: | tw | | Public Information | Id Q718319 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fan Yun
| Name: | Fan Yun | | Birth Date: | 1968 | | Country: | tw | | Public Information | Id Q137324890 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Lien Yung-hsin
| Name: | Lien Yung-hsin | | Alias: | Lian Yongxin; 连咏心; 連詠心 | | Birth Date: | 1981-08-27 | | Country: | tw | | Public Information | Id Q16260705 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Sean Lien
| Name: | Sean Lien | | Alias: | Lian Shengwen; Лянь Шэнвэнь; 连胜文; 連勝文; 롄성원; 숀 리엔; 연승문 | | Birth Date: | 1970-02-04 | | Country: | tw | | Public Information | Id Q7441162 | | Source: | Wikidata | | Date: | 2026-03-25T16:46:34 |
Julie Tien
| Name: | Julie Tien | | Alias: | Julie Chien; Julie Tian; Tian Ling-ling; Tian Lingling; 田玲玲; 전령령; 줄리 티엔; 톈링링 | | Birth Date: | 1937-10-27 | | Country: | tw | | Public Information | Id Q60992461 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Lien Sheng-wu
| Name: | Lien Sheng-wu | | Alias: | Lian Shengwu; 连胜武; 連勝武 | | Birth Date: | 1976-02-04 | | Country: | tw | | Public Information | Id Q19825813 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Lien Fang Yu
| Name: | Lien Fang Yu | | Alias: | Fang Yu; Lian Fangyu; Льен Фань Ю; 方瑀; 连方瑀; 連方瑀 | | Birth Date: | 1943-04-14 | | Country: | tw | | Public Information | Id Q6544158 | | Source: | Wikidata | | Date: | 2026-03-25T16:46:34 |
張維洲
| Name: | 張維洲 | | Alias: | Xie Weizhou; Zhang Weizhou; 张维洲; 謝維洲; 谢维洲 | | Birth Date: | 1983-05-05 | | Country: | tw | | Public Information | Id Q18659294 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Mark Chen
| Name: | Mark Chen | | Alias: | Chen Yuting; 陈宇廷; 陳宇廷; 진우정; 천위팅 | | Birth Date: | 1964-10-11 | | Country: | tw | | Public Information | Id Q60992432 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Chen Yu-hui
| Name: | Chen Yu-hui | | Alias: | Chen Yu-hwei; Chen Yuhui; 多情浪子癡情俠; 鄭丰; 陈宇慧; 陳宇慧; 진우혜; 천위후이 | | Birth Date: | 1973 | | Country: | tw | | Public Information | Id Q5090979 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Shao Xiaoling
| Name: | Shao Xiaoling | | Alias: | 邵晓铃; 邵暁鈴; 邵曉鈴 | | Birth Date: | 1950-11-19 | | Country: | tw | | Public Information | Id Q8276119 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Wu Nai-teh
| Name: | Wu Nai-teh | | Alias: | Naide Wu; Naiteh Wu; Wu Naide; 吳乃德; 吴乃德 | | Birth Date: | 1949 | | Country: | tw | | Public Information | Id Q110404954 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Liao I-chiu
| Name: | Liao I-chiu | | Alias: | I-Chiu Liao; リャオ・イーチュウ; 廖一久; 랴오이주; 료일구; 요일구 | | Birth Date: | 1936-11-04 | | Country: | tw | | Public Information | Id Q8986813 | | Source: | Wikidata | | Date: | 2026-03-26T12:48:25 |
Chen Chi
| Name: | Chen Chi | | Alias: | ちん ち; チェン・チー; 陈迟; 陳遅; 陳遲; 진지; 천츠 | | Birth Date: | 1914-07-18 | | Country: | tw | | Public Information | Id Q10565387 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Khenpo Lodro Tengye
| Name: | Khenpo Lodro Tengye | | Alias: | 堪布丹杰; 堪布羅卓丹傑; 陳宇全 | | Birth Date: | 1978 | | Country: | tw | | Public Information | Id Q10930625 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Hong Lei
| Name: | Hong Lei | | Alias: | Hong, Lei; 洪嫘 | | Country: | tw | | Public Information | Id Q118944321 | | Source: | Wikidata | | Date: | 2026-01-21T20:34:56 |
Yen Sheng-kuan
| Name: | Yen Sheng-kuan | | Alias: | Yan Shengguan; 顏聖冠; 颜圣冠; 안성관; 옌성관 | | Birth Date: | 1968-06-20 | | Country: | tw | | Public Information | Id Q8351182 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Viola Chen
| Name: | Viola Chen | | Alias: | Chen Wanshui; فيولا تشن; 陈万水; 陳萬水 | | Birth Date: | 1940-11 | | Country: | tw | | Public Information | Id Q8272170 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
James Soong
| Name: | James Soong | | Alias: | James Soong Chu-yu; James Soong Chuyu; Song Chuyu; Soong Chu-yu; Джеймс Соун Чую; Сун Чуюй; 宋楚瑜; 쑹추위 | | Birth Date: | 1942-03-16 | | Country: | tw | | Public Information | Id Q706723 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Chen Li-an
| Name: | Chen Li-an | | Alias: | Chen Lian; Chen Lu'an; Chen Lu-an; Chen Luan; Chen Lv'an; Chen Lvan; Chen Lü'an; Chen Lüan; 陈履安; 陳履安; 진이안; 천뤼안 | | Birth Date: | 1937-06-22 | | Country: | tw | | Public Information | Id Q5090840 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Lin Cho-shui
| Name: | Lin Cho-shui | | Alias: | Lin Zhuoshui; 林浊水; 林濁水; 린줘수이 | | Birth Date: | 1947-03-25 | | Country: | tw | | Public Information | Id Q8349853 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Chueh-An Tsering
| Name: | Chueh-An Tsering | | Alias: | Chueh-An-Tsering; 覺安慈仁 | | Birth Date: | 1958 | | Country: | tw | | Public Information | Id Q9341810 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Frank Hsieh
| Name: | Frank Hsieh | | Alias: | Chang-ting Hsieh; Chiā Tiông-têng; Frank C.T. Hsieh; Frank Chang-ting Hsieh; Frank Hsieh Chang-ting; Hsieh Ch'ang T'ing; Hsieh Chang-ting; Hsieh Changting; Siā Tiông-têng; Xie Changting; Xiè Chángtíng; Се Чантин; Сє Чантін; فرانك هسيه; فرانک هسیه; 謝長廷; 谢长廷; 사장정; 셰창팅; 시에창팅 | | Birth Date: | 1946-05-18 | | Country: | tw | | Public Information | Id Q472310 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Jason Hu
| Name: | Jason Hu | | Alias: | Chu Č'-čchiang; Hu Chih-chiang; Hu Zhiqiang; Jason C. Hu; Jason Hu Chih-chiang; Джейсон Ху; جايسون هو; 胡志強; 胡志强; 호지강; 후즈창 | | Birth Date: | 1948-05-15 | | Country: | tw | | Public Information | Id Q284597 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Liu Cheng-hung
| Name: | Liu Cheng-hung | | Alias: | Liu Zhenghong; 刘政鸿; 劉政鴻; 류정홍; 류정훙 | | Birth Date: | 1947-11-12 | | Country: | tw | | Public Information | Id Q8274841 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Yok Mu-ming
| Name: | Yok Mu-ming | | Alias: | Yu Muming; 郁慕明; 위무밍 | | Birth Date: | 1940-07-19 | | Country: | tw | | Public Information | Id Q9082524 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
R. C. T. Lee
| Name: | R. C. T. Lee | | Alias: | Lee Chia-tung; R. Li; Richard C. T. Lee; Richard Char-Tung Lee; Richard Chia-Tung Lee; آر. لي; 李家同 | | Birth Date: | 1938-02-04 | | Country: | tw | | Public Information | Id Q7273533 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Liao Liou-yi
| Name: | Liao Liou-yi | | Alias: | Liao Liaoyi; 廖了以; 랴오랴오이; 료료이 | | Birth Date: | 1947-10-29 | | Country: | tw | | Public Information | Id Q8271233 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Chen Shih-meng
| Name: | Chen Shih-meng | | Alias: | Chen Shimeng; تشين شيه مينج; ちん しもう; チェン・シーメン; 陈师孟; 陳師孟; 진사맹; 천스멍 | | Birth Date: | 1948-08-04 | | Country: | tw | | Public Information | Id Q8272119 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Wu Nai-ren
| Name: | Wu Nai-ren | | Alias: | Wu Nairen; 吳乃仁; 吴乃仁; 오내인; 우나이런 | | Birth Date: | 1947-12-16 | | Country: | tw | | Public Information | Id Q8038942 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Kuo Shih-cheng
| Name: | Kuo Shih-cheng | | Alias: | Guo Shicheng; 郭石城 | | Birth Date: | 1936 | | Country: | tw | | Public Information | Id Q8273426 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Shih Chung-liang
| Name: | Shih Chung-liang | | Alias: | Chung-Liang Shih; Shi Chongliang; 石崇良 | | Country: | tw | | Public Information | Id Q107209870 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Elisa Chan
| Name: | Elisa Chan | | Country: | tw | | Public Information | Id Q16209998 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ervin Yen
| Name: | Ervin Yen | | Alias: | إيرفن ين; 欧文·颜 | | Birth Date: | 1954 | | Country: | tw | | Public Information | Id Q22097316 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Shih Chih-ming
| Name: | Shih Chih-ming | | Alias: | 施治明 | | Birth Date: | 1952-10-28 | | Country: | tw | | Public Information | Id Q7496449 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
WAN HAI LINES LTD
| Name: | WAN HAI LINES LTD | | Country: | tw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-11-15T00:24:02 |
Lin Yi-jing
| Name: | Lin Yi-jing | | Alias: | Lin Yiching; Lin Yijing; 林宜敬 | | Country: | tw | | Public Information | Id Q136522204 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-21T02:47:12 |
周奕齊
| Name: | 周奕齊 | | Birth Date: | 1988-12-28 | | Country: | tw | | Public Information | Id Q123247438 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Bentech Computer Corp.
| Name: | Bentech Computer Corp. | | Alias: | 利安科技股份有限公司 | | Country: | tw | | Sanctions: | Weapon Types: Missile | | Source: | Japan METI End User List | | Date: | 2026-01-06T21:09:01 |
Semiconductor Equipment Manufacturing Incorporated
| Name: | Semiconductor Equipment Manufacturing Incorporated | | Alias: | 欣憶電子股份有限公司 | | Country: | tw | | Sanctions: | Weapon Types: Missile | | Source: | Japan METI End User List | | Date: | 2026-01-06T21:09:01 |
Royal Team Corporation International Trading Co., Ltd.
| Name: | Royal Team Corporation International Trading Co., Ltd. | | Alias: | Hua Yue International Trading Co., Ltd.; Royal Team Corporation; 華悦國際企業股份有限公司 | | Country: | tw | | Sanctions: | Weapon Types: Biological, Chemical, Missile, Nuclear | | Source: | Japan METI End User List | | Date: | 2026-01-06T21:09:01 |
Baushuan Ger
| Name: | Baushuan Ger | | Alias: | 葛葆萱 | | Country: | tw | | Public Information | Id Q104723344 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mumin Chen
| Name: | Mumin Chen | | Alias: | Chen Mu-min; Chen Mumin; Mu-min Chen; 陈牧民; 陳 牧民; 陳牧民 | | Country: | tw | | Public Information | Id Q136337136 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
DREW PROPERTIES II CO. LTD.
| Name: | DREW PROPERTIES II CO. LTD. | | Alias: | 博居貳有限公司 | | Country: | tw | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
ALPHACONNECT INVESTMENTS CO. LTD.
| Name: | ALPHACONNECT INVESTMENTS CO. LTD. | | Alias: | 聯凡有限公司 | | Country: | tw | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
| Name: | TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. | | Country: | tw | | Address: | TAIPEI; Taipei | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-26T16:10:01 |
HUNTSMAN INVESTMENTS CO. LTD.
| Name: | HUNTSMAN INVESTMENTS CO. LTD. | | Alias: | 邁羽有限公司 | | Country: | tw | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
BINARY PROPERTIES CO. LTD.
| Name: | BINARY PROPERTIES CO. LTD. | | Alias: | 睿督有限公司 | | Country: | tw | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
MAJESTY PROPERTIES CO. LTD.
| Name: | MAJESTY PROPERTIES CO. LTD. | | Alias: | 鳴灣有限公司 | | Country: | tw | | Sanctions: | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
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