| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:address | | C/O GLOBAL INTERFACE COMPANY INC., Taipei | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:address | | C/O TRANS MERITS CO. LTD, Taipei | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:addressEntity | | addr-cf354da2f7ad8064443e39ff0dadfbae264e87a8 | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:addressEntity | | addr-1e6107ebbe886aaf01732f446e44da92b4db802d | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:alias | | TSAI Alex H.T. | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:alias | | ALEX H.T. TSAI | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:alias | | Hsein Tai Tsai | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthCountry | | tw | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthDate | | 1945-08-08 | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthDate | | 1945-08-08 | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthDate | | 1945-08-08 | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthPlace | | Tainan, Taiwan | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthPlace | | Taivāna | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:birthPlace | | Tainan, Taiwan | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:country | | tw | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:createdAt | | 2022-12-03 | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:firstName | | ALEX H.T. | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:firstName | | Hsein Tai | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:firstName | | TSAI | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:gender | | male | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:id | | 8ac80983b3b8955f2647ed1b30b037e69e8bbc25 | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:id | | 04d9eaa40b6dd4dcc5daba0a712880066048e5d7 | | us_trade_csl | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:id | | 991ed385eae25ae93fdadfc0c2f81dc5804f552f | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:id | | 2ad4e87ceb9a51d7cac06dfcce1e8d3f77b5adb1 | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:lastName | | H.T. | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:lastName | | TSAI | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:lastName | | Tai | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:name | | Alex Tsai | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:name | | TSAI Hsein Tai | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:name | | Hsein Tai TSAI | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:name | | TSAI, Hsein Tai | | us_trade_csl | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:nationality | | tw | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:notes | | General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan) | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:passportNumber | | 131134049 | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:passportNumber | | 131134049 | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:position | | General Manager - GLOBAL INTERFACE COMPANY INC. | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222 | eng | us_ofac_sdn | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:topics | | sanction | | lv_fiu_sanctions | | lv-sanction-person-1 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:topics | | sanction | | us_trade_csl | | ofac-11222 | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-2648-alex-tsai | |
| NK-9WVQddJJEFJC2K3ZTEJG9D | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11222 | |
