Statements: Trans Merits Co Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9cf974497a9d50c734dcf2bab4a18406b75a321e		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2025-10-01
`LegalEntity:id`	e1c6b6cd5116f80abae2eeb25da0144e6e43e8c0		tw_shtc	`tw-shtc-db9a0d7582c449bec8ae3add41028710be340939`	2025-07-21
`Organization:id`	5129a44d1fcc90d04c9fd443cb0eb335f67d34bd	eng	us_ofac_sdn	`ofac-11224`	2025-06-02
`Company:id`	356425cf7496dc072ed288ef9e81c8988a3460e9		kp_rusi_reports	`kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1`	2024-12-03
`Organization:id`	5c84304b17a06d2f128f22f8134d26acd7c6c2d7		us_trade_csl	`ofac-11224`	2024-05-07
`LegalEntity:id`	41ebf1ceffab08f75c98f508eef5f30184153976	eng	us_sam_exclusions	`usgsa-s4mr3r6zn`	2025-02-23