FENG SHENG CO., LTD.
Sanctioned entityTaiwan. Named in 5 sanctions listings.
Summary
Chang Wen-Fu, the chief executive officer of Trans Multi Mechanics Co., Ltd, has been actively involved in the procurement of dual-use machinery for the Democratic People’s Republic of Korea. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the Democratic People’s Republic of Korea and to negotiate contracts on behalf of its entities or individuals.
(also TRANS MULTI MECHANICS CO. LTD.)
(also FENG SHENG CO., LTD.)
Sanctions and listings5
Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
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.
Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au
- Listed
- 19 Feb 2025
- Effective
- 10 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 May 2013
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 15922treasury.govofac.treasury.gov
- Listed
- 12 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Wen-Fu CHANGSanctionedDebarredExport controlledChief Executive OfficerBorn 1 Apr 1965Taiwan
Other links1
- Hsein Tai TSAISanctionedDebarredExport controlledLinked from"In control of the company"Born 8 Aug 1945North KoreaTaiwan
Other names4
Also known as4
Addresses6
19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan
19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY
No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan
19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
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