Australia1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2656
Asset freeze
2022-12-03activeSourceOfficial source conditions
The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Source ↗Legal bases
Australia
The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (A...
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Trans Merits Co LtdPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2656
- SHA-256
- e8f2d7e2e15c75139785435d48ee723e789e25c3000a69431096ea12111480bf
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 2656AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2656
- SHA-256
- e8f2d7e2e15c75139785435d48ee723e789e25c3000a69431096ea12111480bf
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC