Statements: TRANS MERITS CO. LTD.

Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Organization (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:id`	16f1bb35063f3a55bd0b2b41c107ae3242403816		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2023-07-03
`Organization:id`	574a138fce7330dd6df2f7d41ade0af6ec3423d7	eng	us_ofac_sdn	`ofac-11224`	2023-11-17
`Organization:id`	5c84304b17a06d2f128f22f8134d26acd7c6c2d7		us_trade_csl	`ofac-11224`	2024-05-07
`LegalEntity:id`	f360e33e2bf7b388c3c5ae087a76e83efb88bde1	eng	us_sam_exclusions	`usgsa-s4mr3r6zn`	2024-06-28