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