Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QbRps2SEJ9sioU6gHuvyNWCompany:address1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwankp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:address1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipeiengus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWCompany:address9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwankp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:address9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipeiengus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-e28ae78de0ed89dee2e275c5ae310041fc5a9824au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-19ad493f4ed3edb90b526dfe206755fcae6da5d4au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-c36650bee374e7c0fa6aa19d52436c137563b4a3au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-9fa42332f53e043af73290071573aac984b897c9au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:addressEntityaddr-5c49dde31bf60291e13a77a258789b23a085a9e9engus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-10ed0d3ea2ec0b910eac7950a1aee5138df75b9aau_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-8a301c16d235dc9c78a3d766f14e0cf8ced44651au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-71199db925406c2600f980e306099298a5d9e904au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:addressEntityaddr-0e9464ad65fa4b9824d1da779f65574e104fe097au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:addressEntityaddr-0827a62a6906ef9ea917053e496084732be31958engus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWCompany:aliasTrans Scientific Corp.kp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWCompany:countrytwkp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:countrytwengus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:createdAt2022-12-03au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWCompany: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.kp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:idccc62a87968dbc80f5ca0220ee4924ab27721f1fengus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:ideead5a87c333ccf141ac81efb3a97676549440f4us_trade_cslofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:id476cbf1418773134679d42548b6b17a57559110eau_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWCompany:id832a9218a9ea1585ad68730c40b8bd8a1304cf0ekp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWCompany:idNumberBusiness Registration Document Number (Taiwan): 12873346kp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:nameGLOBAL INTERFACE COMPANY INC.us_trade_cslofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:nameGLOBAL INTERFACE COMPANY INC.engus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWCompany:nameGlobal Interface Company Inc.kp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:nameGlobal Interface Company Inc.au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:notesBusiness registration document 12873346au_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:previousNameTRANS SCIENTIFIC CORP.engus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:registrationNumber12873346engus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWCompany:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/global-interface-company-inckp_rusi_reportskprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11225engus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2654-global-interface-company-inc
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:topicssanctionengus_ofac_sdnofac-11225
NK-QbRps2SEJ9sioU6gHuvyNWOrganization:topicssanctionus_trade_cslofac-11225
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