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TSAI, Hsein Tai

Sanctioned entity
TSAI, Hsein Tai is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlex Tsai · Hsein Tai TSAI · TSAI Hsein Tai · TSAI, Hsein Tai[sources]
Other nameALEX H.T. TSAI · Hsein Tai Tsai · TSAI Alex H.T.[sources]
Birth date[sources]
Place of birthTainan, Taiwan · Taivāna[sources]
Gendermale[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
Country of birthTaiwan[sources]
First nameALEX H.T. · Hsein Tai · TSAI[sources]
Last nameH.T. · TSAI · Tai[sources]
Passport number131134049[sources]
PositionGeneral Manager - GLOBAL INTERFACE COMPANY INC.[sources]
AddressC/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD, Taipei[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan)

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Latvia FIU Sanctions5

National sanctions list of Latvia, effective additionally to UN and EU designations.

Latvia · Finanšu izlūkošanas dienests


Source data IDs: au-dfat-2648-alex-tsai · ofac-11222 · lv-sanction-person-1

For experts: raw data explorer