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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL INTERFACE COMPANY INC. · Global Interface Company Inc. · TRANS SCIENTIFIC CORP. | [sources] | |||
| Other name | GLOBAL INTERFACE COMPANY INC. · TRANS SCIENTIFIC CORP. · Trans Scientific Corp. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Owned or controlled by Alex H.T. Tsai, who 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). Designated by the United States. | [sources] | |||
| Previous name | TRANS SCIENTIFIC CORP. | [sources] | |||
| Registration number | 12873346 | [sources] | |||
| Unique Entity ID | JRM5P99YEGY3 · NJ9XZY444D91 | [sources] | |||
| Address | 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan · 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan · 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Business registration document 12873346
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
usgsa-s4mr3r6zq · kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 · usgsa-s4mr3r6zp · au-dfat-2654-global-interface-company-inc · ofac-11225For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Hsein Tai TSAI Sanctioned entity | Owner | - | - | |
| Su Lu-chi Sanctioned entity | Officer | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services | - | - | |
| TRANS MERITS CO. LTD. Sanctioned entity | Subsidiary of Global Interface | - | - | |