Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENG SHENG CO., LTD. · Trans Multi Mechanics Co Ltd · Trans Multi Mechanics Co. Ltd. | [sources] | |||
| Alias | FENG SHENG CO., LTD. · Feng Sheng Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Chang Wen-Fu, the chief executive officer of Trans Multi Mechanics Co., Ltd, has been actively involved in the procurement of dual-use machinery for the Democratic People’s Republic of Korea. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the Democratic People’s Republic of Korea and to negotiate contracts on behalf of its entities or individuals. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EZY9CTPNR5B7 · VY2LAC7WM2G4 · XBNHQEAMRA67 | [sources] | |||
| Address | 19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY · 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan · 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City · 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan · No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANS MULTI MECHANICS CO. LTD.)
(also FENG SHENG CO., LTD.)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
kprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263 · usgsa-s4mr48wt8 · tw-shtc-69b6207225cdd9367960da116ff6dc9894a638bd · ofac-15922 · tw-shtc-8f98e85eb688791ff2a64603f0402640195276f7 · au-dfat-2666-trans-multi-mechanics-co-ltd · usgsa-s4mr48wtb · usgsa-s4mrvs50jFor 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 | |
| No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan | Taiwan | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Wen-Fu CHANG Debarred entity · Export controlled · Sanctioned entity | Chief Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ALEX H.T. TSAI Debarred entity · Export controlled · Sanctioned entity | In control of the company | - | - | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan | - |
| 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City | Taiwan |