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TRANS MERITS CO. LTD.

Sanctioned entity

TRANS MERITS CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRANS MERITS CO. LTD. · Trans Merits Co Ltd				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
Registration number	`16316976`				[sources]
Status	not available				[sources]
Address	1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-03				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2022-04-27

Descriptions

Business registration document 16316976

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
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, Guangfu S Road, Taipei, Taiwan	-
a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan	-
9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan	-
1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei	Taiwan
9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11224 · au-dfat-2656-trans-merits-co-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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