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C/O GLOBAL INTERFACE COMPANY INC., Taipei

Located there
NameCountry
Lu-Chi SU · SU, Lu-Chi · Su Lu-chiTaiwan
NameLu-Chi SU · SU, Lu-Chi · Su Lu-chi[raw]
Nationalitynot available[raw]
Birth date · · [raw]
CountryTaiwan[raw]
Created at[raw]
First nameLu-Chi[raw]
Last nameSU · TSAI SU[raw]
NotesCorporate Officer, Global Interface Company Inc. Passport Information: 210215095 (Taiwan). · North Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210[raw]
Other nameLiu-chi Su · Lu-Chi TSAI SU · Lu-Chi Tsai Su · Su Luqi · TSAI SU, Lu-Chi · Tsai Su Lu-Chi[raw]
Passport number210215095[raw]
Place of birthYun Lin Hsien, Taiwan[raw]
PositionCorporate Officer[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
Alex Tsai · Hsein Tai TSAI · TSAI, Hsein TaiTaiwan
NameAlex Tsai · Hsein Tai TSAI · TSAI, Hsein Tai[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryTaiwan[raw]
Created at[raw]
First nameALEX H.T. · Hsein Tai[raw]
Last nameTSAI[raw]
NotesGeneral Manager, Global Interface Company Inc. Passport Information: 131134049 (Taiwan) · North Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210[raw]
Other nameALEX H.T. TSAI · Hsein Tai Tsai · TSAI, ALEX H.T. · Tsai Hsein Tai[raw]
Passport number131134049[raw]
Place of birthTainan, Taiwan[raw]
PositionGeneral Manager - GLOBAL INTERFACE COMPANY INC.[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,083

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
C/O GLOBAL INTERFACE COMPANY INC., Taipei

[raw]City
Taipei

[raw]Street address
C/O GLOBAL INTERFACE COMPANY INC.

[raw]Country
Taiwan