TRANS MERITS CO LTD
Restricted
TRANS MERITS CO LTD is subject to Restricted. See the individual lists below.
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Country
Taiwan
Addresses
Address 1 : a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan b) 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan c) 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan d) 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan e) 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan f) 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan
Address 2 : 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiw
Address 3 : 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan
Address 4 : 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 16316976
ID TYPE : Business Registration Document #
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TRANS MERITS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Australian Department of Foreign Affairs and Trade | Mar 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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