TRANS MULTI MECHANICS CO. LTD.
Taiwan
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Taiwan. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on Australia / US OFAC, ordered by risk score.
Screen another counterparty
← Back to entity search