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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trans Merits Co Ltd · 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] | |||
| Registration number | 16316976 | [sources] | |||
| Unique Entity ID | JQAANLLMXLF6 | [sources] | |||
| Address | 1F, 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 · 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Business registration document 16316976
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-11224 · usgsa-s4mr3r6zn · au-dfat-2656-trans-merits-co-ltd · kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 · tw-shtc-db9a0d7582c449bec8ae3add41028710be340939For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| ALEX H.T. TSAI Debarred entity · Export controlled · Sanctioned entity | Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TRANS SCIENTIFIC CORP. Debarred entity · Export controlled · Sanctioned entity | Subsidiary of Global Interface | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| - |
| 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan | - |
| 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan | - |
| 1F, 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 | Taiwan |
| LU-CHI TSAI SU Debarred entity · Export controlled · Sanctioned entity | Officer | - | - |