Canonical ID: NK-YrYeafpSgcYVCm2roGi33w
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Taipei, Taiwan | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:address | C/O GLOBAL INTERFACE COMPANY INC., Taipei | eng | us_ofac_sdn | ofac-11223 | |||
Person:address | C/O TRANS MERITS CO. LTD., Taipei | eng | us_ofac_sdn | ofac-11223 | |||
Person:address | TAIPEI, TWN | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
LegalEntity:address | C/O TRANS MERITS CO. LTD. Taipei Taiwan | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
LegalEntity:address | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e |