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TRANS SCIENTIFIC CORP.

Debarred entity · 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, Lane 280, Guangfu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan · 10 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Australia	Department of Foreign Affairs and Trade		2022-12-03	-

Address
Full address	Country
9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan	-
1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei	Taiwan

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

Linked to
Object	Role	Start date	End date
Trans Merits Co Ltd Debarred entity · Export controlled · Sanctioned entity	Subsidiary of Global Interface	-	-

Data sources

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US SAM Procurement Exclusions105,576

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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