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Trans Merits Co. Ltd.

Sanction-linked entity
Trans Merits Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTrans Merits Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
Registration numbernot available[sources]
DescriptionSubsidiary of Global Interface Company Inc. and managed by Alex H.T. Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Designated by the United States.[sources]
ID NumberBusiness Registration Document Number (Taiwan): 16316976[sources]
Address1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan[sources]
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Relationships

Data sources

DPRK Reports4,596

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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