OFAC UID 15922 · SDN · Entity
TRANS MULTI MECHANICS CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- May 10, 2013
Also known as
- FENG SHENG CO., LTD. · a.k.a.
Addresses
- 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan
- No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan
Identifiers
- 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