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TSAI, Hsein Tai

Sanctioned entity

TSAI, Hsein Tai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alex Tsai · Hsein Tai TSAI · TSAI Hsein Tai · TSAI, Hsein Tai				[sources]
Other name	ALEX H.T. TSAI · Hsein Tai Tsai · TSAI Alex H.T.				[sources]
Birth date	1945-08-08				[sources]
Place of birth	Tainan, Taiwan · Taivāna				[sources]
Gender	male				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
Country of birth	Taiwan				[sources]
First name	ALEX H.T. · Hsein Tai · TSAI				[sources]
Last name	H.T. · TSAI · Tai				[sources]
Passport number	`131134049`				[sources]
Position	General Manager - GLOBAL INTERFACE COMPANY INC.				[sources]
Address	C/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD, Taipei				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-03				[sources]
Last changed	2024-02-24	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
C/O GLOBAL INTERFACE COMPANY INC., Taipei	Taiwan
C/O TRANS MERITS CO. LTD, Taipei	Taiwan

Identifications
Document number	Country	Type	Start date	End date
`131134049`	Taiwan	Passport	-	-
`131134049`	Taiwan	Pase	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Finanšu izlūkošanas dienests	ZIEMEĻKOREJA	2017-07-31	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Latvia FIU Sanctions5

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

Latvia · Finanšu izlūkošanas dienests

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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