investment.com

TRANS MERITS CO. LTD.

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 11224
Recorded programmes

NPWMD, 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.

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TRANS MERITS CO. LTD.Trans Merits Co LtdTrans Merits Co LtdThe Minister for Fore…a) 1F, No 49, Lane 28…TRANS MERITS CO. LTD.TRANS MERITS CO. LTD.NPWMD1F, No. 49, Lane 280,…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26562026-07-23Unknown source ↗
OFAC · 112242026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2656

list version published 2026-07-23
Recorded nameKind
Trans Merits Co LtdPrimary name
Programmes

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.

Addresses recorded
  • a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan b) 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan c) 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan d) 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan e) 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan f) 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan b) 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan c) 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan d) 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan e) 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan f) 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan"
  ],
  "countries": [],
  "details": [
    "Additional Information: Business registration document 16316976",
    "Listing Information: 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.",
    "Committees: Autonomous (DPRK)",
    "Control Date: 44898",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

OFAC · entry 11224

list version published 2026-09-30
Recorded nameKind
TRANS MERITS CO. LTD.Primary name
Programmes

NPWMD

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}
TRANS MERITS CO. LTD. — sanctions list record (AU, OFAC) — investment.com