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TRANS SCIENTIFIC CORP.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGlobal Interface Company Inc. · TRANS SCIENTIFIC CORP.[sources]
Other nameTrans Scientific Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
DescriptionOwned 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 nameTRANS SCIENTIFIC CORP.[sources]
Registration number12873346[sources]
Unique Entity IDJRM5P99YEGY3 · NJ9XZY444D91[sources]
Address1F, 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 linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Business registration document 12873346

Australian Sanctions Consolidated List,

(also TRANS SCIENTIFIC CORP.)

US SAM Procurement Exclusions,

(also GLOBAL INTERFACE COMPANY INC.)

US SAM Procurement Exclusions,

Relationships

Data sources

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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 Exclusions105,528

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

United States · GSA


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

For experts: raw data explorer