NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:address | | 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:addressEntity | | addr-d568b67f51bf621a334a2c638844c449f7498603 | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:addressEntity | | addr-03e2f065393dc5682b680d594f06c6d65058a5c8 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:addressEntity | | addr-b8e7dc595d39aeef3da98d3a7e6463bc00773157 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:addressEntity | | addr-a3df8237f9d1d90cc764a569ce9023461bfc3abe | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:addressEntity | | addr-e6878daa25fc12c233bf8eaf48faa73aaed1b234 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:addressEntity | | addr-9bd1a0c329ffcce2bee9b1c0bbc01d9f9388a953 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:addressEntity | | addr-b916b99ef38ed0ef3e217de091c72fc56d6f29a6 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:country | | tw | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:createdAt | | 2022-12-03 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:id | | 574a138fce7330dd6df2f7d41ade0af6ec3423d7 | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:id | | 16f1bb35063f3a55bd0b2b41c107ae3242403816 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:id | | 5c84304b17a06d2f128f22f8134d26acd7c6c2d7 | | us_trade_csl | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:name | | Trans Merits Co Ltd | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:name | | TRANS MERITS CO. LTD. | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:name | | TRANS MERITS CO. LTD. | | us_trade_csl | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:notes | | Business registration document 16316976 | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:registrationNumber | | 16316976 | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11224 | eng | us_ofac_sdn | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2656-trans-merits-co-ltd | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-11224 | |
NK-MLbNL8NaavRwgZvrJVBVxZ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11224 | |