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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS MULTI MECHANICS CO. LTD. · Trans Multi Mechanics Co Ltd · Trans Multi Mechanics Co. Ltd. | [sources] | |||
| Other name | FENG SHENG CO., LTD. · Feng Sheng Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Chang Wen-Fu, the chief executive officer of Trans Multi Mechanics Co., Ltd, has been actively involved in the procurement of dual-use machinery for the Democratic People’s Republic of Korea. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the Democratic People’s Republic of Korea and to negotiate contracts on behalf of its entities or individuals. | [sources] | |||
| Registration number | VY2LAC7WM2G4 | [sources] | |||
| Unique Entity ID | VY2LAC7WM2G4 | [sources] | |||
| Address | 19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY, TWN · 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City · No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan · a) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-15922 · au-dfat-2666-trans-multi-mechanics-co-ltd · usgsa-s4mr48wt8 · kprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263For 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 | |
| Chang Wen-Fu | Chief Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hsein Tai TSAI Sanctioned entity | In control of the company | - | - | |