Export-control entity list — export licence required, enhanced due diligence
Taiwan's SHTC Entity List, maintained by the Ministry of Economic Affairs' Strategic High-Tech Commodities office, catalogues 11,177 foreign parties subject to export-licence requirements, supporting enhanced due diligence for exporters shipping dual-use goods and semiconductor technology from Taiwan.
Taiwan Strategic High-Tech Commodities (SHTC) Entity List is maintained by Taiwan's Ministry of Economic Affairs (MOEA) and administered by the Bureau of Foreign Trade (BOFT). It contains over 10,000 entities subject to export control restrictions.
Entities are designated due to concerns that end-use or end-users may be linked to the development or production of weapons of mass destruction (WMD), including nuclear, chemical, or biological weapons, or related military applications.
The list includes entities from China, Russia, Iran, Pakistan, Myanmar, North Korea, and other countries involved in proliferation activities. A license from Taiwan's International Trade Administration is required to export strategic high-tech goods to any listed entity.
Major designees include Huawei Technologies, SMIC, and various entities associated with weapons programs.
Legal Reference: Taiwan Foreign Trade Act - Strategic High-Tech Commodities Export Control
这是中优先级列表,包含次级制裁或限制。虽然不是全面封锁,但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。
免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。