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Canonical ID: NK-QbRps2SEJ9sioU6gHuvyNW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9F-1, NO. 22, HSIN YI RD. SEC. 2, TAIPEI, TWN | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
Organization:address | 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:address | 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Organization:address | 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:address | 9F-1, No. 22, Hsin Yi Rd., Sec. 2 Taipei Taiwan | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:address | 1st Floor, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
Company:address | 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
LegalEntity:address | 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:address | 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Company:address | 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
LegalEntity:address | 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:address | 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:address | 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:address | 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:address | a) 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-9fa42332f53e043af73290071573aac984b897c9 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Organization:addressEntity | addr-5c49dde31bf60291e13a77a258789b23a085a9e9 | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:addressEntity | addr-19ad493f4ed3edb90b526dfe206755fcae6da5d4 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-8a301c16d235dc9c78a3d766f14e0cf8ced44651 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-e28ae78de0ed89dee2e275c5ae310041fc5a9824 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Organization:addressEntity | addr-0827a62a6906ef9ea917053e496084732be31958 | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:addressEntity | addr-71199db925406c2600f980e306099298a5d9e904 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-c36650bee374e7c0fa6aa19d52436c137563b4a3 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-10ed0d3ea2ec0b910eac7950a1aee5138df75b9a | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-0e9464ad65fa4b9824d1da779f65574e104fe097 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Company:alias | Trans Scientific Corp. | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
LegalEntity:alias | TRANS SCIENTIFIC CORP. | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
Organization:country | tw | eng | us_ofac_sdn | ofac-11225 | |||
Company:country | tw | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
LegalEntity:createdAt | 2022-12-03 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Company:description | Owned 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_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
Organization:id | 6e1252d4c8d97fccc15a45369109852b07201f17 | eng | us_ofac_sdn | ofac-11225 | |||
Company:id | a2db0dd34a961214ba2bd6618c54b1047e8481d3 | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
LegalEntity:id | 6c3219d367b250d0a3c5f17347fbe1194753e08b | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:id | e5b9d7b596f5a833f35adb22c0616ac5f19a0557 | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:id | 6257a4a2cababdbc7c04ecb32a9542c73121491d | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
Organization:id | eead5a87c333ccf141ac81efb3a97676549440f4 | us_trade_csl | ofac-11225 | ||||
LegalEntity:id | bfaed85cb9a3923a7012cb0161ae685566516095 | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:name | GLOBAL INTERFACE COMPANY INC. | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
Company:name | Global Interface Company Inc. | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
Organization:name | GLOBAL INTERFACE COMPANY INC. | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:name | TRANS SCIENTIFIC CORP. | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
LegalEntity:name | Global Interface Company Inc. | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:name | GLOBAL INTERFACE COMPANY INC. | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
Organization:name | GLOBAL INTERFACE COMPANY INC. | us_trade_csl | ofac-11225 | ||||
LegalEntity:notes | Business registration document 12873346 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:notes | (also TRANS SCIENTIFIC CORP.) | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:notes | (also GLOBAL INTERFACE COMPANY INC.) | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
Organization:previousName | TRANS SCIENTIFIC CORP. | eng | us_ofac_sdn | ofac-11225 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Company:registrationNumber | 12873346 | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
Organization:registrationNumber | 12873346 | eng | us_ofac_sdn | ofac-11225 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/global-interface-company-inc | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11225 | eng | us_ofac_sdn | ofac-11225 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11225 | |||
Organization:topics | sanction | us_trade_csl | ofac-11225 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:uniqueEntityId | NJ9XZY444D91 | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
LegalEntity:uniqueEntityId | JRM5P99YEGY3 | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||