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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.
TypeCompany[sources]
NameTrans 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]
ID NumberBusiness Registration Document Number (Taiwan): 16316976[sources]
Registration numbernot available[sources]
Address1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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