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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 | [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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | Autonomous (DPRK) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| 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 | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-11224 · kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1 · au-dfat-2656-trans-merits-co-ltd · usgsa-s4mr3r6znFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.