Statements: Trans Merits Co Ltd

Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`LegalEntity:address`	1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2024-11-28
`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`	2024-11-28
`LegalEntity:address`	9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-09-03
`LegalEntity:address`	9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-09-03
`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`	2025-09-03
`LegalEntity:addressEntity`	`addr-03e2f065393dc5682b680d594f06c6d65058a5c8`	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-09-03
`LegalEntity:addressEntity`	`addr-a3df8237f9d1d90cc764a569ce9023461bfc3abe`	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-04-20
`LegalEntity:addressEntity`	`addr-9bd1a0c329ffcce2bee9b1c0bbc01d9f9388a953`	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-04-20
`LegalEntity:addressEntity`	`addr-b916b99ef38ed0ef3e217de091c72fc56d6f29a6`	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-09-03
`LegalEntity:addressEntity`	`addr-b8e7dc595d39aeef3da98d3a7e6463bc00773157`	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-04-20
`LegalEntity:addressEntity`	`addr-e6878daa25fc12c233bf8eaf48faa73aaed1b234`	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-09-03
`LegalEntity:createdAt`	2022-12-03	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-10-01
`LegalEntity:id`	9cf974497a9d50c734dcf2bab4a18406b75a321e	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-10-01
`LegalEntity:name`	Trans Merits Co Ltd	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2022-04-27
`LegalEntity:notes`	Business registration document 16316976	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-04-20

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