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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX H.T. TSAI · Alex Tsai · Hsein Tai TSAI · TSAI Hsein Tai · TSAI, Hsein Tai · | [sources] | |||
| Alias | Alex H.T. Tsai · Hsein Tai Tsai · TSAI Alex H.T. · TSAI, ALEX H.T. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tainan, Taiwan · Taivāna | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | North Korea · Taiwan | [sources] | |||
| Country of birth | Taiwan | [sources] | |||
| Description | Provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). In control of Trans Merits Co. Ltd. and Trans Multi Mechanics Co. Ltd., subsidiaries of Global Interface Company Inc.. "Indicted in June 2013 by the United States. for, among other things, exporting or attempting to export between 2009 and 2010 a machine tool that could be used to produce weapons of mass destruction". "On 10 October 2014, Alex Tsai pleaded guilty to conspiracy to defraud the United States in its enforcement of regulations targeting proliferators of weapons of mass destruction. He admitted that he engaged in illegal business transactions involving the export of United States goods and machinery". | [sources] | |||
| First name | ALEX H.T. · Hsein Tai · TSAI | [sources] | |||
| Last name | H.T. · TSAI · Tai | [sources] | |||
| Middle name | Alex · Hsein | [sources] | |||
| Passport number | 131134049 | [sources] | |||
| Position | General Manager - GLOBAL INTERFACE COMPANY INC. | [sources] | |||
| Address | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan · C/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD Taipei Taiwan · C/O TRANS MERITS CO. LTD, Taipei · TAIPEI, TWN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan)
On p. 65 and p. 70 of the UN Panel of Experts November 2010 and June 2012 report, respectively, "Hsien" is spelled as "Hsein".
(also HSEIN TAI TSAI)
(also ALEX H.T. TSAI)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-62e20c6b797b7f9ab138ce7b47ab3646ca610907 · au-dfat-2648-alex-tsai · usgsa-s4mr3r6zj · usgsa-s4mr3r6zk · tw-shtc-2072b1c536be0b5122dde77f7cd30886db20e4d0 · ofac-11222 · lv-sanction-person-1 · kprusi-8e2748d1f992438b843a352343d87122e024460cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O TRANS MERITS CO. LTD, Taipei | Taiwan | |
| C/O GLOBAL INTERFACE COMPANY INC., Taipei | Taiwan | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Tsai Yueh-Hsun | Tsai Yueh Hsun is the son of Tsai Hsien Tai | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| LU-CHI TSAI SU Export controlled · Sanctioned entity | Married | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Trans Merits Co Ltd Export controlled · Sanctioned entity | Manager | - | - | |
| TRANS SCIENTIFIC CORP. Export controlled | ||||
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Latvia | Finanšu izlūkošanas dienests | ZIEMEĻKOREJA | - |
| Owner |
| - |
| - |
131134049 | Taiwan | - | - | - |
| FENG SHENG CO., LTD. Export controlled · Sanctioned entity | In control of the company | - | - | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Linked | - | - |