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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 · 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 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
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 · au-dfat-2656-trans-merits-co-ltd · kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 · usgsa-s4mr3r6zn · ofac-11224For 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 | |
| 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei | - | |
| 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei · a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan | Taiwan | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| LU-CHI TSAI SU Export controlled · Sanctioned entity | Officer | - | - | |
| Hsein Tai TSAI Export controlled | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TRANS SCIENTIFIC CORP. Export controlled · Sanctioned entity | Subsidiary of Global Interface | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan | - |
| 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan | - |
| Manager |
| - |
| - |