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我國戰略性高科技貨品出口實體管理名單
本清單在於協助企業檢視交易相關對象是否屬各國政府公佈之具出口管制高風險的個人或實體,不僅在出口或再出口時應比對出口管制實體清單,在(1)國外出口管制客戶匯款予國內廠商時,以及(2)對出口管制客戶的貨品提供服務時,也應比對。除非已通知政府並取得出口許可,否則以上各種交易一律中止。本資料集提供項次、名稱、地址(optional)、護照號碼或船隻號碼(optional)等欄位資料。


欄位說明 : 項次item;名稱name;地址address;護照號碼ID Number

項次item 名稱name 地址address 護照號碼ID Number
1 MIDCO FINANCE S.A. 57 Rue du Rhone Geneva CH-1204 Switzerland; Panama
2 ABU SAYYAF GROUP
3 ARMED ISLAMIC GROUP
4 AUM SHINRIKYO
5 EUZKADI TA ASKATASUNA
6 KURDISTAN WORKERS' PARTY
7 LIBERATION TIGERS OF TAMIL EELAM
8 NATIONAL LIBERATION ARMY
9 REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
10 REVOLUTIONARY PEOPLE'S STRUGGLE
11 OMAR,Mohammed Afghanistan
12 TALIBAN Afghanistan
13 ISLAMIC MOVEMENT OF UZBEKISTAN
14 REAL IRA
15 ASBAT AL-ANSAR
16 SALAFIST GROUP FOR CALL AND COMBAT
17 AL-ITIHAAD AL-ISLAMIYA
18 ISLAMIC ARMY OF ADEN
19 MAKHTAB AL-KHIDAMAT/AL KIFAH House no. 125, Street 54, Phase II, Hayatabad Peshawar Pakistan
20 WAFA HUMANITARIAN ORGANIZATION
21 AL RASHID TRUST
22 MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY Uhlenhorsterweg 34 11 Hamburg Germany
23 AL-NASSER,Abdelkarim Hussein Mohamed
24 AL-YACOUB,Ibrahim Salih Mohammed
25 AL-HAMATI SWEETS BAKERIES Al-Mukallah Hadhramawt Governorate Yemen
26 JAISH-I-MOHAMMED Pakistan
27 JAM'YAH TA'AWUN AL-ISLAMIA Qandahar City Afghanistan
28 RABITA TRUST Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan;Wares Colony Lahore Pakistan
29 BIN MARWAN,Bilal

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