Statements: TRANS MERITS CO. LTD.

Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Trans Merits Co. Ltd.		kp_rusi_reports	`kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1`	2023-08-08
`Organization:name`	TRANS MERITS CO. LTD.		us_trade_csl	`ofac-11224`	2024-05-07
`LegalEntity:name`	Trans Merits Co Ltd		au_dfat_sanctions	`au-dfat-2656-trans-merits-co-ltd`	2022-04-27
`Organization:name`	TRANS MERITS CO. LTD.	eng	us_ofac_sdn	`ofac-11224`	2023-04-20
`LegalEntity:name`	TRANS MERITS CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3r6zn`	2024-06-14