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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-9bd1a0c329ffcce2bee9b1c0bbc01d9f9388a953`		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:addressEntity`	`addr-b8e7dc595d39aeef3da98d3a7e6463bc00773157`		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-04-20
`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-b916b99ef38ed0ef3e217de091c72fc56d6f29a6`		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-09-03
`Organization:addressEntity`	`addr-d568b67f51bf621a334a2c638844c449f7498603`	eng	us_ofac_sdn	`ofac-11224`	2023-11-02