| Type | Person | [sources] |
|---|---|---|
| Name | Alex Tsai · Hsein Tai TSAI · TSAI, Hsein Tai | [sources] |
| Other name | ALEX H.T. TSAI · Hsein Tai Tsai | [sources] |
| Birth date | [sources] | |
| Place of birth | Tainan, Taiwan | [sources] |
| Nationality | not available | [sources] |
| Country | Taiwan | [sources] |
| First name | ALEX H.T. · Hsein Tai | [sources] |
| Last name | TSAI | [sources] |
| Passport number | 131134049 | [sources] |
| Position | General Manager - GLOBAL INTERFACE COMPANY INC. | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan)
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O TRANS MERITS CO. LTD, Taipei | Taiwan | |
| C/O GLOBAL INTERFACE COMPANY INC., Taipei | Taiwan | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (DPRK) | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
