Statements: FENG SHENG CO., LTD.

Canonical ID: NK-Q8EpXWsw9gfHph7EmUYoQf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:address19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwantw_shtctw-shtc-8f98e85eb688791ff2a64603f0402640195276f7
LegalEntity:addressNo 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwantw_shtctw-shtc-8f98e85eb688791ff2a64603f0402640195276f7
LegalEntity:addressa) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwanau_dfat_sanctionsau-dfat-2666-trans-multi-mechanics-co-ltd
LegalEntity:addressNo 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwanau_dfat_sanctionsau-dfat-2666-trans-multi-mechanics-co-ltd
LegalEntity:address19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY, TWNengus_sam_exclusionsusgsa-s4mrvs50j
Organization:address19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung Cityengus_ofac_sdnofac-15922
Organization:addressNo 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung Cityengus_ofac_sdnofac-15922
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Organization:addressEntityaddr-ad4dc0687dadff28d017c783909762bf3a9be52fengus_ofac_sdnofac-15922
Organization:addressEntityaddr-0d14a4b615f11f3ff54e53fe808867118071ae86engus_ofac_sdnofac-15922
LegalEntity:aliasFeng Sheng Co Ltdau_dfat_sanctionsau-dfat-2666-trans-multi-mechanics-co-ltd
Organization:aliasFENG SHENG CO., LTD.engus_ofac_sdnofac-15922
LegalEntity:aliasFENG SHENG CO., LTD.tw_shtctw-shtc-8f98e85eb688791ff2a64603f0402640195276f7
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LegalEntity:createdAt2013-05-12engus_sam_exclusionsusgsa-s4mr48wt8
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50j
LegalEntity:createdAt2013-05-12engus_sam_exclusionsusgsa-s4mr48wtb
LegalEntity:createdAt2022-12-03au_dfat_sanctionsau-dfat-2666-trans-multi-mechanics-co-ltd
Company:descriptionChang Wen-Fu, the chief executive officer of Trans Multi Mechanics Co., Ltd, has been actively involved in the procurement of dual-use machinery for the Democratic People’s Republic of Korea. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the Democratic People’s Republic of Korea and to negotiate contracts on behalf of its entities or individuals.kp_rusi_reportskprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263
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Company:idca52fb5f9fc6d37868f597265c03649a801de505kp_rusi_reportskprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263
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Organization:idba264f51a1fdf9a46ab5a3fdd06b02695fbd0290engus_ofac_sdnofac-15922
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Organization:id7566c68448e208dc326d2133605a204864c2f0faus_trade_cslofac-15922
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LegalEntity:idfc1c0526a6a16362271c1c887a508d4fe6a5db51engus_sam_exclusionsusgsa-s4mr48wt8
LegalEntity:nameTRANS MULTI MECHANICS CO. LTD.engus_sam_exclusionsusgsa-s4mr48wt8
LegalEntity:nameTRANS MULTI MECHANICS CO. LTD.tw_shtctw-shtc-8f98e85eb688791ff2a64603f0402640195276f7
LegalEntity:nameFENG SHENG CO., LTD.engus_sam_exclusionsusgsa-s4mr48wtb
LegalEntity:nameTrans Multi Mechanics Co Ltdau_dfat_sanctionsau-dfat-2666-trans-multi-mechanics-co-ltd
LegalEntity:nameTRANS MULTI MECHANICS CO. LTD.engus_sam_exclusionsusgsa-s4mrvs50j
Organization:nameTRANS MULTI MECHANICS CO. LTD.engus_ofac_sdnofac-15922
Company:nameTrans Multi Mechanics Co. Ltd.kp_rusi_reportskprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263
Organization:nameTRANS MULTI MECHANICS CO. LTD.us_trade_cslofac-15922
LegalEntity:notes(also TRANS MULTI MECHANICS CO. LTD.)engus_sam_exclusionsusgsa-s4mr48wtb
LegalEntity:notes(also FENG SHENG CO., LTD.)engus_sam_exclusionsusgsa-s4mr48wt8
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-2666-trans-multi-mechanics-co-ltd
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15922engus_ofac_sdnofac-15922
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