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Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:address | 1F, NO. 49, LANE 280 KUANG FU S. ROAD, TAIPEI, TWN | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
Company:address | 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
LegalEntity:address | 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | 1F, No. 49 Taipei Taiwan | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
LegalEntity:addressEntity | addr-9bd1a0c329ffcce2bee9b1c0bbc01d9f9388a953 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:addressEntity | addr-d568b67f51bf621a334a2c638844c449f7498603 | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:addressEntity | addr-a3df8237f9d1d90cc764a569ce9023461bfc3abe | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:addressEntity | addr-b916b99ef38ed0ef3e217de091c72fc56d6f29a6 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:addressEntity | addr-03e2f065393dc5682b680d594f06c6d65058a5c8 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:addressEntity | addr-b8e7dc595d39aeef3da98d3a7e6463bc00773157 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:addressEntity | addr-e6878daa25fc12c233bf8eaf48faa73aaed1b234 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:country | tw | eng | us_ofac_sdn | ofac-11224 | |||
Company:country | tw | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
LegalEntity:createdAt | 2022-12-03 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Company:description | Subsidiary 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. | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
LegalEntity:id | e1c6b6cd5116f80abae2eeb25da0144e6e43e8c0 | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
Organization:id | 5c84304b17a06d2f128f22f8134d26acd7c6c2d7 | us_trade_csl | ofac-11224 | ||||
LegalEntity:id | 41ebf1ceffab08f75c98f508eef5f30184153976 | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
LegalEntity:id | 9cf974497a9d50c734dcf2bab4a18406b75a321e | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:id | 5129a44d1fcc90d04c9fd443cb0eb335f67d34bd | eng | us_ofac_sdn | ofac-11224 | |||
Company:id | 356425cf7496dc072ed288ef9e81c8988a3460e9 | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
Organization:name | TRANS MERITS CO. LTD. | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:name | TRANS MERITS CO. LTD. | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
Company:name | Trans Merits Co. Ltd. | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
LegalEntity:name | Trans Merits Co Ltd | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:name | TRANS MERITS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
Organization:name | TRANS MERITS CO. LTD. | us_trade_csl | ofac-11224 | ||||
LegalEntity:notes | Business registration document 16316976 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:registrationNumber | 16316976 | eng | us_ofac_sdn | ofac-11224 | |||
Company:registrationNumber | 16316976 | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11224 | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
Organization:topics | sanction | us_trade_csl | ofac-11224 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:uniqueEntityId | JQAANLLMXLF6 | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||