TRANS MULTI MECHANICS CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TRANS MULTI MECHANICS CO. LTD. |
|---|---|
| Full name/Name | TRANS MULTI MECHANICS CO. LTD. |
| Type | Name |
| Last name/Name | FENG SHENG CO., LTD. |
|---|---|
| Full name/Name | FENG SHENG CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 19, Chin Ho Lane, Chung Cheng Rd., Taya District |
|---|---|
| City | Taichung City |
| Country | Taiwan, Province of China |
| Full address | 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan |
| Street | No 19, Jinhe Lane, Zhongzheng Road, Daya District |
|---|---|
| City | Taichung City |
| Country | Taiwan, Province of China |
| Full address | No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan |
Identification documents (2)
| 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: 08.05.2025. 22:15
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