Statements: TRANS MERITS CO. LTD.

Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan		kp_rusi_reports	`kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1`	2023-08-08
`LegalEntity:address`	1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`LegalEntity:address`	9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`LegalEntity:address`	1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`LegalEntity:address`	a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`LegalEntity:address`	9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`LegalEntity:address`	1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`Organization:address`	1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei	eng	us_ofac_sdn	`ofac-11224`	2023-11-17
`LegalEntity:address`	1F, NO. 49, LANE 280 KUANG FU S. ROAD, TAIPEI, TWN	eng	us_sam_exclusions	`usgsa-s4mr3r6zn`	2024-06-14