Canonical ID: NK-QbRps2SEJ9sioU6gHuvyNW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei | eng | us_ofac_sdn | ofac-11225 | |||
Organization:address | 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei | eng | us_ofac_sdn | ofac-11225 | |||
Organization:addressEntity | addr-0827a62a6906ef9ea917053e496084732be31958 | eng | us_ofac_sdn | ofac-11225 | |||
Organization:addressEntity | addr-5c49dde31bf60291e13a77a258789b23a085a9e9 | eng | us_ofac_sdn | ofac-11225 | |||
Organization:country | tw | eng | us_ofac_sdn | ofac-11225 | |||
Organization:id | 6e1252d4c8d97fccc15a45369109852b07201f17 | eng | us_ofac_sdn | ofac-11225 | |||
Organization:name | GLOBAL INTERFACE COMPANY INC. | eng | us_ofac_sdn | ofac-11225 | |||
Organization:previousName | TRANS SCIENTIFIC CORP. | eng | us_ofac_sdn | ofac-11225 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11225 | |||
Organization:registrationNumber | 12873346 | eng | us_ofac_sdn | ofac-11225 | |||
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 | |||