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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:addressC/O GLOBAL INTERFACE COMPANY INC., Taipeiengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:addressC/O TRANS MERITS CO. LTD, Taipeiengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:addressEntityaddr-1e6107ebbe886aaf01732f446e44da92b4db802dengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:addressEntityaddr-cf354da2f7ad8064443e39ff0dadfbae264e87a8engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:aliasALEX H.T. TSAIengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:birthDate1945-08-08engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:birthPlaceTainan, Taiwanengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:countrytwengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:firstNameALEX H.T.engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:firstNameHsein Taiengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:id04d9eaa40b6dd4dcc5daba0a712880066048e5d7us_trade_cslofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:id8ac80983b3b8955f2647ed1b30b037e69e8bbc25engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:lastNameTSAIengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:nameTSAI, Hsein Taius_trade_cslofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:nameHsein Tai TSAIengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:passportNumber131134049engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:positionGeneral Manager - GLOBAL INTERFACE COMPANY INC.engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222engus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:topicssanctionengus_ofac_sdnofac-11222
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:topicssanctionus_trade_cslofac-11222
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