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TRANS MULTI MECHANICS CO. LTD.

Sanctioned entity
TypeOrganization[sources]
NameTRANS MULTI MECHANICS CO. LTD. · Trans Multi Mechanics Co Ltd[sources]
Other nameFENG SHENG CO., LTD. · Feng Sheng Co Ltd[sources]
Legal formnot available[sources]
CountryTaiwan[sources]
Registration numberVY2LAC7WM2G4[sources]
Unique Entity IDVY2LAC7WM2G4[sources]
Statusnot available[sources]
Address19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY, TWN · 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan · a) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Source data IDs: au-dfat-2666-trans-multi-mechanics-co-ltd · usgsa-s4mr48wt8 · ofac-15922

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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