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TRANS MULTI MECHANICS CO. LTD.

Sanctioned entity

TRANS MULTI MECHANICS CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRANS MULTI MECHANICS CO. LTD. · Trans Multi Mechanics Co Ltd				[sources]
Other name	FENG SHENG CO., LTD. · Feng Sheng Co Ltd				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
Registration number	`VY2LAC7WM2G4`				[sources]
Status	not available				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Relationships

Address
Full address	Country
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan	-
a) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan	-
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City	Taiwan
19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City	Taiwan

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: au-dfat-2666-trans-multi-mechanics-co-ltd · ofac-15922 · usgsa-s4mr48wt8

For experts: raw data explorer

Factsheet Data sources

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