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Trans Merits Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTrans Merits Co Ltd · Trans 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]
Registration number16316976[sources]
Unique Entity IDJQAANLLMXLF6[sources]
Address1F, 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, TWN · 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 1F, No. 49 Taipei Taiwan · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Business registration document 16316976

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ofac-11224 · usgsa-s4mr3r6zn · au-dfat-2656-trans-merits-co-ltd · kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 · tw-shtc-db9a0d7582c449bec8ae3add41028710be340939

For experts: raw data explorer