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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENG SHENG CO., LTD. · Trans Multi Mechanics Co Ltd · Trans Multi Mechanics Co. Ltd. | [sources] | |||
| Other name | 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, TWN · 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan · 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City · | [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.)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
usgsa-s4mr48wt8 · tw-shtc-8f98e85eb688791ff2a64603f0402640195276f7 · ofac-15922 · au-dfat-2666-trans-multi-mechanics-co-ltd · usgsa-s4mrvs50j · usgsa-s4mr48wtb · kprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263 · tw-shtc-69b6207225cdd9367960da116ff6dc9894a638bdFor 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 | |
| TONY CHANG Export controlled · Sanctioned entity | Chief Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hsein Tai TSAI Export controlled · Sanctioned entity | In control of the company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City · a) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan | Taiwan |