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On a sanctions listentity

TRANS MERITS CO. LTD.

TRANS MERITS CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.

Sanctions programs

NPWMD

Addresses

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

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Document # 16316976 (Taiwan).