TRANS MERITS CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TRANS MERITS CO. LTD. |
|---|---|
| Full name/Name | TRANS MERITS CO. LTD. |
| Type | Name |
Addresses (1)
| Street | 1F, No. 49 Lane 280 Kuang Fu S. Road |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | 1F, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan |
Identification documents (3)
| Type | Business Registration Document #: 16316976 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 14.05.2025. 00:15
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