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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS MERITS CO. LTD. · Trans Merits Co Ltd · Trans Merits Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Subsidiary of Global Interface Company Inc. and managed by Alex H.T. Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Designated by the United States. | [sources] | |||
| Registration number | 16316976 · JQAANLLMXLF6 | [sources] | |||
| Unique Entity ID | JQAANLLMXLF6 | [sources] | |||
| Address | 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan · 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan · 1F, NO. 49, LANE 280 KUANG FU S. ROAD, TAIPEI, TWN · 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Business registration document 16316976
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r6zn · au-dfat-2656-trans-merits-co-ltd · ofac-11224 · kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Su Lu-chi Sanctioned entity | Officer | - | - | |
| Hsein Tai TSAI Sanctioned entity | Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Global Interface Company Inc. Sanctioned entity | Subsidiary of Global Interface | - | - | |