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TRANS MERITS CO. LTD.

Sanctioned entity
TypeCompany[sources]
NameTRANS MERITS CO. LTD. · Trans Merits Co Ltd · Trans Merits Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
DescriptionSubsidiary of Global Interface Company Inc. and managed by Alex H.T. Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Designated by the United States.[sources]
Registration number16316976 · JQAANLLMXLF6[sources]
Unique Entity IDJQAANLLMXLF6[sources]
Address1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan · 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan · 1F, NO. 49, LANE 280 KUANG FU S. ROAD, TAIPEI, TWN · 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

Business registration document 16316976

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: au-dfat-2656-trans-merits-co-ltd · usgsa-s4mr3r6zn · kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 · ofac-11224

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