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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2656	2026-07-23	Unknown source ↗
OFAC · 11224	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2656

list version published 2026-07-23

Recorded name	Kind
Trans Merits Co Ltd	Primary 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 2026-07-30

Recorded name	Kind
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 2026-07-30

Show stored source record

{
  "addresses": [
    "1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}