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TRANS SCIENTIFIC CORP.

Export controlled · Sanctioned entity

TRANS SCIENTIFIC CORP. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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 Taipei Taiwan · 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 10 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2022-12-02

Descriptions

Business registration document 12873346

— Australian Sanctions Consolidated List, 2023-04-20

(also TRANS SCIENTIFIC CORP.)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBAL INTERFACE COMPANY INC.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan	-
9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei · a) 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan	Taiwan

Employees
Employee	Role	Start date	End date
LU-CHI TSAI SU Export controlled · Sanctioned entity	Officer	-	-
ALEX H.T. TSAI Export controlled

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 · ofac-11225 · au-dfat-2654-global-interface-company-inc · tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 · usgsa-s4mr3r6zq · usgsa-s4mr3r6zp · tw-shtc-a90e5afcb9ece01aa7e36d83f143236719255723

For experts: raw data explorer

Factsheet Descriptions Data sources

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