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Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1F, No. 49 Taipei Taiwan | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
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 | ||||
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, Guangfu S Road, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:address | 1F, NO. 49, LANE 280 KUANG FU S. ROAD, TAIPEI, TWN | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
LegalEntity:address | 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei | 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 | ||||
Company:address | 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
LegalEntity:addressEntity | addr-a3df8237f9d1d90cc764a569ce9023461bfc3abe | 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-99590e962b9e2a6bd5782972ea3a2daab1821b75 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:addressEntity | addr-d568b67f51bf621a334a2c638844c449f7498603 | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:addressEntity | addr-9bd1a0c329ffcce2bee9b1c0bbc01d9f9388a953 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Company:country | tw | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
Organization:country | tw | eng | us_ofac_sdn | ofac-11224 | |||
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 | ||||
Organization:id | 5c84304b17a06d2f128f22f8134d26acd7c6c2d7 | us_trade_csl | ofac-11224 | ||||
LegalEntity:id | 41ebf1ceffab08f75c98f508eef5f30184153976 | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
LegalEntity:id | e1c6b6cd5116f80abae2eeb25da0144e6e43e8c0 | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
Company:id | 356425cf7496dc072ed288ef9e81c8988a3460e9 | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
LegalEntity:id | 48743fdd486d92d808d27a96eb0d45c637339620 | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
Organization:id | 5129a44d1fcc90d04c9fd443cb0eb335f67d34bd | eng | us_ofac_sdn | ofac-11224 | |||
LegalEntity:name | TRANS MERITS CO. LTD. | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
Organization:name | TRANS MERITS CO. LTD. | us_trade_csl | ofac-11224 | ||||
LegalEntity:name | TRANS MERITS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||
Organization:name | TRANS MERITS CO. LTD. | eng | us_ofac_sdn | ofac-11224 | |||
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: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 | ||||
Company:registrationNumber | 16316976 | kp_rusi_reports | kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 | ||||
Organization:registrationNumber | 16316976 | eng | us_ofac_sdn | ofac-11224 | |||
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 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db9a0d7582c449bec8ae3add41028710be340939 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11224 | |||
Organization:topics | sanction | us_trade_csl | ofac-11224 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2656-trans-merits-co-ltd | ||||
LegalEntity:uniqueEntityId | JQAANLLMXLF6 | eng | us_sam_exclusions | usgsa-s4mr3r6zn | |||