Nex Systems
Company

TRANS MERITS CO. LTD.

Sanctioned entity

Taiwan. Named in 3 sanctions listings.

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Summary

Subsidiary of Global Interface Company Inc. and managed by Alex H.T. Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Designated by the United States.

Business registration document 16316976

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2009

    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

    Unknown

    Programme US-NON-PROLIFReference 11224treasury.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

    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

Connections3

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Other links1

Identifiers3

IdentifierNumberIssued by
ID number16316976
Registration number16316976
Business registration document #16316976Taiwan

Other names2

Also known as2

Trans Merits Co LtdTrans Merits Co. Ltd.

Addresses10

  • 1F, No. 49, Lane 280, Taipei

  • 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan

  • 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan

  • 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan

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

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

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

  • 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan

  • 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan

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

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