TRANS MULTI MECHANICS CO LTD
Restricted
TRANS MULTI MECHANICS CO LTD is subject to Restricted. See the individual lists below.
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Aliases
- FENG SHENG CO., LTD
- FENG SHENG CO., LTD.
Country
Taiwan
Addresses
Address 1 : a) 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan b) No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
Address 2 : 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiw
Address 3 : No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiw
Address 4 : 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan
Address 5 : No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan
Address 6 : No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan
Address 7 : 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City 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:
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TRANS MULTI MECHANICS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Australian Department of Foreign Affairs and Trade | Mar 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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