Lists of sanctions
216.73.216.84
13.05.2025 19:13:02

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 Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
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

Historical data

No records
Updated: 13.05.2025. 18:15
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