Statements: Hsein Tai TSAI

Canonical ID: NK-9WVQddJJEFJC2K3ZTEJG9D · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTAIPEI, TWNengus_sam_exclusionsusgsa-s4mr3r6zj
Person:addressC/O GLOBAL INTERFACE COMPANY INC., Taipeiengus_ofac_sdnofac-11222
Person:addressC/O TRANS MERITS CO. LTD, Taipeiengus_ofac_sdnofac-11222
Person:addressEntityaddr-1e6107ebbe886aaf01732f446e44da92b4db802dengus_ofac_sdnofac-11222
Person:addressEntityaddr-cf354da2f7ad8064443e39ff0dadfbae264e87a8engus_ofac_sdnofac-11222
Person:aliasHsein Tai Tsaiau_dfat_sanctionsau-dfat-2648-alex-tsai
Person:aliasHSEIN TAI TSAIengus_sam_exclusionsusgsa-s4mr3r6zk
Person:aliasAlex H.T. Tsaikp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:aliasALEX H.T. TSAIengus_ofac_sdnofac-11222
Person:aliasALEX H.T. TSAIengus_sam_exclusionsusgsa-s4mr3r6zj
Person:aliasTSAI Alex H.T.lv_fiu_sanctionslv-sanction-person-1
Person:birthCountrytwlv_fiu_sanctionslv-sanction-person-1
Person:birthDate1945-08-08kp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:birthDate1945-08-08au_dfat_sanctionsau-dfat-2648-alex-tsai
Person:birthDate1945-08-08engus_ofac_sdnofac-11222
Person:birthDate1945-08-08lv_fiu_sanctionslv-sanction-person-1
Person:birthPlaceTainan, Taiwanau_dfat_sanctionsau-dfat-2648-alex-tsai
Person:birthPlaceTaivānalv_fiu_sanctionslv-sanction-person-1
Person:birthPlaceTainan, Taiwanengus_ofac_sdnofac-11222
Person:countrytwengus_ofac_sdnofac-11222
Person:countrykpkp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:countrytwengus_sam_exclusionsusgsa-s4mr3r6zj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zk
Person:createdAt2022-12-03au_dfat_sanctionsau-dfat-2648-alex-tsai
Person:descriptionProvided, 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). In control of Trans Merits Co. Ltd. and Trans Multi Mechanics Co. Ltd., subsidiaries of Global Interface Company Inc.. "Indicted in June 2013 by the United States. for, among other things, exporting or attempting to export between 2009 and 2010 a machine tool that could be used to produce weapons of mass destruction". "On 10 October 2014, Alex Tsai pleaded guilty to conspiracy to defraud the United States in its enforcement of regulations targeting proliferators of weapons of mass destruction. He admitted that he engaged in illegal business transactions involving the export of United States goods and machinery".kp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:firstNameHSEIN TAIengus_sam_exclusionsusgsa-s4mr3r6zj
Person:firstNameHsein Taiengus_ofac_sdnofac-11222
Person:firstNameALEX H.T.engus_sam_exclusionsusgsa-s4mr3r6zk
Person:firstNameTSAIlv_fiu_sanctionslv-sanction-person-1
Person:firstNameALEX H.T.engus_ofac_sdnofac-11222
Person:gendermalelv_fiu_sanctionslv-sanction-person-1
Person:gendermalekp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:id991ed385eae25ae93fdadfc0c2f81dc5804f552fau_dfat_sanctionsau-dfat-2648-alex-tsai
Person:id8ac80983b3b8955f2647ed1b30b037e69e8bbc25engus_ofac_sdnofac-11222
Person:id9ae142e3846d6c0baca7ca58c37f886ea7beb17fkp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:idd8ff9d5eded9aebaea9e24d116959016a1b4ca32engus_sam_exclusionsusgsa-s4mr3r6zk
Person:id2336677634b773f1270afa686b0e726e007c146bengus_sam_exclusionsusgsa-s4mr3r6zj
Person:id228932e8b0670020e4c7c6b0c82e664cfa3f84adlv_fiu_sanctionslv-sanction-person-1
Person:id04d9eaa40b6dd4dcc5daba0a712880066048e5d7us_trade_cslofac-11222
Person:lastNameTailv_fiu_sanctionslv-sanction-person-1
Person:lastNameH.T.lv_fiu_sanctionslv-sanction-person-1
Person:lastNameTSAIengus_sam_exclusionsusgsa-s4mr3r6zj
Person:lastNameTSAIengus_ofac_sdnofac-11222
Person:lastNameTSAIengus_sam_exclusionsusgsa-s4mr3r6zk
Person:middleNameHseinlv_fiu_sanctionslv-sanction-person-1
Person:middleNameAlexlv_fiu_sanctionslv-sanction-person-1
Person:nameTSAI, Hsein Taius_trade_cslofac-11222
Person:nameTSAI Hsein Tailv_fiu_sanctionslv-sanction-person-1
Person:nameHSEIN TAI TSAIengus_sam_exclusionsusgsa-s4mr3r6zj
Person:nameTsai Hsien Taikp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:nameALEX H.T. TSAIengus_sam_exclusionsusgsa-s4mr3r6zk
Person:nameHsein Tai TSAIengus_ofac_sdnofac-11222
Person:nameAlex Tsaiau_dfat_sanctionsau-dfat-2648-alex-tsai
Person:nationalitytwkp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:nationalitytwlv_fiu_sanctionslv-sanction-person-1
Person:notesGeneral Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan)au_dfat_sanctionsau-dfat-2648-alex-tsai
Person:notesOn p. 65 and p. 70 of the UN Panel of Experts November 2010 and June 2012 report, respectively, "Hsien" is spelled as "Hsein".kp_rusi_reportskprusi-8e2748d1f992438b843a352343d87122e024460c
Person:passportNumber131134049lv_fiu_sanctionslv-sanction-person-1
Person:passportNumber131134049engus_ofac_sdnofac-11222
Person:positionGeneral Manager - GLOBAL INTERFACE COMPANY INC.engus_ofac_sdnofac-11222
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222engus_ofac_sdnofac-11222
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zj
Person:topicssanctionau_dfat_sanctionsau-dfat-2648-alex-tsai
Person:topicssanctionus_trade_cslofac-11222
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zk
Person:topicssanctionlv_fiu_sanctionslv-sanction-person-1
Person:topicssanctionengus_ofac_sdnofac-11222
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