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Trans Multi Mechanics Co. Ltd.

On the SDN listEntityNPWMD

Trans Multi Mechanics Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Taiwan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FENG SHENG CO., LTD. · aka

Addresses on file

  • 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan
  • No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan

OFAC remarks

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.