Trans Merits Co. Ltd.

• OFAC SDN (US)Active listingID 11224

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11224</uid>
      <lastName>TRANS MERITS CO. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>5694</uid>
          <idType>Business Registration Document #</idType>
          <idNumber>16316976</idNumber>
          <idCountry>Taiwan</idCountry>
        </id>
        <id>
          <uid>134910</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>127696</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>16374</uid>
          <address1>1F, No. 49</address1>
          <address2>Lane 280</address2>
          <address3>Kuang Fu S. Road</address3>
          <city>Taipei</city>
          <country>Taiwan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRANS MERITS CO. LTD.

  Programmes / regimes

  NPWMD

  Countries

  Taiwan

  Addresses

  1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan

  Identifiers

  Business Registration Document #: 16316976

No linked parties recorded on the lists.

No list changes detected since monitoring began.