Wen-Fu CHANG
Sanctioned entityBorn 1 Apr 1965 (61 years old),Taiwan. Named in 5 sanctions listings.
Summary
Chief executive officer of Trans Multi Mechanics Co., Ltd, who was actively involved in the procurement of dual-use machinery for the DPRK. 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 DPRK and to negotiate contracts on behalf of its entities or individuals.
(also Wen-Fu CHANG)
(also Wen-Fu ZHANG, Tony CHANG)
OFAC document validity: Fraudulent (Passport: 211606395)
Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport Information: 211606395 (Taiwan)
Sanctions and listings5
- Listed
- 12 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 15923treasury.govofac.treasury.gov
Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
The Minister for Foreign Affairs listed this person 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
- 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
Connections1
Positions held1
- FENG SHENG CO., LTD.SanctionedDebarredExport controlledChief Executive OfficerTaiwan
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 211606395 | |
| Passport | 211606395 | Taiwan |
Other names9
Also known as9
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