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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL INTERFACE COMPANY INC. · Global Interface Company Inc. · TRANS SCIENTIFIC CORP. | [sources] | |||
| Alias | 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 Taiwan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Business registration document 12873346
(also TRANS SCIENTIFIC CORP.)
(also GLOBAL INTERFACE COMPANY INC.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-a90e5afcb9ece01aa7e36d83f143236719255723 · au-dfat-2654-global-interface-company-inc · tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 · ofac-11225 · usgsa-s4mr3r6zp · usgsa-s4mr3r6zq · kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QbRps2SEJ9sioU6gHuvyNW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei | Taiwan | |
| 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| ALEX H.T. TSAI Export controlled · Sanctioned entity | Owner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| - |
| 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan | - |
| 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan | - |
| 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan | - |
| 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei | Taiwan |
| 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan | - |
| 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan | - |
| 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan | - |
| 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan | - |
| LU-CHI TSAI SU Export controlled · Sanctioned entity | Officer | - | - |
| TRANS MERITS CO. LTD. Export controlled · Sanctioned entity | Subsidiary of Global Interface | - | - |