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TRANS MULTI MECHANICS CO. LTD.

Sanctioned entity
TRANS MULTI MECHANICS CO. LTD. is subject to sanctions. See the individual program listings below.
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]
Statusnot available[sources]
Address19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

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)18,943

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


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

For experts: raw data explorer