TRANS MERITS CO. LTD.

Sanctioned

Type

organization

Subtype

Country

Taiwan

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11224

Asset freeze

2009-01-16activeSource

Official source conditions

Block; Program; NPWMD

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

TRANS MERITS CO. LTD.Primary name
OFAC ↗
Record provenance
ID
11224
SHA-256
cc97a431970d2d64ef19510dca7d00a1a8e595005aba4917822ad9449efccbdb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16316976REGISTRATION_NUMBER
Country: Taiwan
OFAC ↗
Record provenance
ID
11224
SHA-256
e150647f83679f2180517ff431c79a200b11a9a2935ebff960779906a22af2df
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11224OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11224
SHA-256
e150647f83679f2180517ff431c79a200b11a9a2935ebff960779906a22af2df
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

TaiwanOperation
OFAC ↗
Record provenance
ID
11224
SHA-256
cc97a431970d2d64ef19510dca7d00a1a8e595005aba4917822ad9449efccbdb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)