Base
Organization4 sanctions listsTW

TRANS MULTI MECHANICS CO. LTD.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
TRANS MULTI MECHANICS CO. LTD.
Entity Type
Organization (Organization)
Countries
TW
OpenSanctions ID
NK-Q8EpXWsw9gfHph7EmUYoQf
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

TRANS MULTI MECHANICS CO. LTD. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
Trans Multi Mechanics Co Ltd
Feng Sheng Co Ltd
FENG SHENG CO., LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TRANS MULTI MECHANICS CO. LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Jui Pang Shipping Co LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Su Xuan YanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Wang Ken HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn
Joemars Machinery and Electric Industrial Co LtdOrganization
us_trade_cslus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Naz Technology Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnlv_fiu_sanctions+2 more
HUI-FEN CHENEntity
us_bis_deniedus_trade_csl
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.