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Trans Multi Mechanics Co. Ltd.

Trans Multi Mechanics Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTrans Multi Mechanics Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
DescriptionChang 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]
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DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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