Statements: TRANS MULTI MECHANICS CO. LTD.

Canonical ID: NK-Q8EpXWsw9gfHph7EmUYoQf · 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
`LegalEntity:address`	No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan		au_dfat_sanctions	`au-dfat-2666-trans-multi-mechanics-co-ltd`	2024-11-28
`LegalEntity:address`	a) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan		au_dfat_sanctions	`au-dfat-2666-trans-multi-mechanics-co-ltd`	2024-11-28
`Organization:address`	19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City	eng	us_ofac_sdn	`ofac-15922`	2023-11-17
`Organization:address`	No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City	eng	us_ofac_sdn	`ofac-15922`	2023-11-17
`LegalEntity:address`	19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY, TWN	eng	us_sam_exclusions	`usgsa-s4mr48wt8`	2024-06-14