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Trans Merits Co. Ltd.

Sanction-linked entity

Trans Merits Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trans Merits Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Description	Subsidiary 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]
ID Number	`Business Registration Document Number (Taiwan): 16316976`				[sources]
Registration number	not available				[sources]
Address	1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan				[sources]
Last change	2024-03-25	Last processed	2024-10-29	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Global Interface Company Inc.	Subsidiary of Global Interface	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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