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Global Interface Company Inc.

Sanctioned entity

Global Interface Company Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL INTERFACE COMPANY INC. · Global Interface Company Inc.				[sources]
Other name	Trans Scientific Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	`12873346`				[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]
ID Number	`Business Registration Document Number (Taiwan): 12873346`				[sources]
Previous name	TRANS SCIENTIFIC CORP.				[sources]
Address	1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei · 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan · 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei · 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Created at	2022-12-03				[sources]
Last changed	2024-03-25	Last checked	2024-04-19	First seen	2022-12-02

Descriptions

Business registration document 12873346

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
9F1, 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, 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	-
a) 9F 1, 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, Guangfu S Road, Taipei, Taiwan	-
1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei	Taiwan

Employees
Employee	Role	Start date	End date
Su Lu-chi	Officer	-	-
Tsai Hsien Tai	Owner	-	-

Linked to
Object	Role	Start date	End date
Trans Merits Co. Ltd.	Subsidiary of Global Interface	-	-
Korea Mining Development Trading Corporation	Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

DPRK Reports4,596

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

United Kingdom · Korea Risk Group at RUSI · non-official source

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-2654-global-interface-company-inc · ofac-11225 · kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24

For experts: raw data explorer

Factsheet Descriptions Data sources

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