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Canonical ID: NK-QbRps2SEJ9sioU6gHuvyNW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | ||||
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 | |||
Organization:address | 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei | eng | us_ofac_sdn | ofac-11225 | |||
LegalEntity:address | 9F-1, No. 22 Taipei Taiwan | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:address | 95-1, 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 | ||||
Company:address | 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, 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 | 9F-1, NO. 22, HSIN YI RD. SEC. 2, TAIPEI, TWN | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:address | 1st Floor, No. 49 Taipei Taiwan | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:address | 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan | 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-10ed0d3ea2ec0b910eac7950a1aee5138df75b9a | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-c36650bee374e7c0fa6aa19d52436c137563b4a3 | 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-19ad493f4ed3edb90b526dfe206755fcae6da5d4 | 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-71199db925406c2600f980e306099298a5d9e904 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:addressEntity | addr-e28ae78de0ed89dee2e275c5ae310041fc5a9824 | 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 | ||||
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 | 2022-12-03 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
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 | 6e1252d4c8d97fccc15a45369109852b07201f17 | eng | us_ofac_sdn | ofac-11225 | |||
Company:id | a2db0dd34a961214ba2bd6618c54b1047e8481d3 | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
LegalEntity:id | bfaed85cb9a3923a7012cb0161ae685566516095 | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:id | 28f2a51166de6b2d41c8a30cb2b50368dc05fb93 | tw_shtc | tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69 | ||||
LegalEntity:id | 6c3219d367b250d0a3c5f17347fbe1194753e08b | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
LegalEntity:id | 6257a4a2cababdbc7c04ecb32a9542c73121491d | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
Organization:id | eead5a87c333ccf141ac81efb3a97676549440f4 | us_trade_csl | ofac-11225 | ||||
LegalEntity:name | Global Interface Company Inc. | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
Organization:name | GLOBAL INTERFACE COMPANY INC. | us_trade_csl | ofac-11225 | ||||
LegalEntity:name | TRANS SCIENTIFIC CORP. | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
Company:name | Global Interface Company Inc. | kp_rusi_reports | kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 | ||||
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:notes | (also GLOBAL INTERFACE COMPANY INC.) | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
LegalEntity:notes | (also TRANS SCIENTIFIC CORP.) | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||
LegalEntity:notes | Business registration document 12873346 | au_dfat_sanctions | au-dfat-2654-global-interface-company-inc | ||||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11225 | |||
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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
Organization:topics | sanction | us_trade_csl | ofac-11225 | ||||
LegalEntity:uniqueEntityId | NJ9XZY444D91 | eng | us_sam_exclusions | usgsa-s4mr3r6zq | |||
LegalEntity:uniqueEntityId | JRM5P99YEGY3 | eng | us_sam_exclusions | usgsa-s4mr3r6zp | |||