Statements: Trans Merits Co Ltd

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5c84304b17a06d2f128f22f8134d26acd7c6c2d7	us_trade_csl	`ofac-11224`	2024-05-07
`Organization:name`	TRANS MERITS CO. LTD.	us_trade_csl	`ofac-11224`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11224`	2025-07-17