Lists › OFAC SDN › ofac_sdn-11224
TRANS MERITS CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11224.
Programs
Names and aliases
| TRANS MERITS CO. LTD. | primary |
Identifiers
| Business Registration Document # | 16316976 | Taiwan |
Details
| Countries |  Taiwan |
| Addresses | 1F, No. 49 Lane 280 Taipei Taiwan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.