Statements: TRANS MULTI MECHANICS CO. LTD.

Canonical ID: NK-Q8EpXWsw9gfHph7EmUYoQf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Trans Multi Mechanics Co. Ltd.		kp_rusi_reports	`kprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263`	2023-08-08
`Organization:name`	TRANS MULTI MECHANICS CO. LTD.		us_trade_csl	`ofac-15922`	2024-05-07
`LegalEntity:name`	Trans Multi Mechanics Co Ltd		au_dfat_sanctions	`au-dfat-2666-trans-multi-mechanics-co-ltd`	2022-04-27
`Organization:name`	TRANS MULTI MECHANICS CO. LTD.	eng	us_ofac_sdn	`ofac-15922`	2023-04-20
`LegalEntity:name`	TRANS MULTI MECHANICS CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr48wt8`	2024-06-14