First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
TRANS MERITS CO. LTD. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for TRANS MERITS CO. LTD., indicating federal debarment from US government contracts and procurement.
1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan; 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan; 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan; 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, 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
| Also Known As |
|---|
| Trans Merits Co Ltd |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
