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Global Interface Company Inc.

Sanctioned entity

Global Interface Company Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL INTERFACE COMPANY INC. · Global Interface Company Inc.				[sources]
Other name	TRANS SCIENTIFIC CORP. · Trans Scientific Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
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.				[sources]
Previous name	TRANS SCIENTIFIC CORP.				[sources]
Registration number	`12873346` · `JRM5P99YEGY3`				[sources]
Unique Entity ID	`JRM5P99YEGY3`				[sources]
Address	1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan · 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan · 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-12-02

Descriptions

Business registration document 12873346

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei · a) 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan	Taiwan
1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan	-
1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan	-
1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan	-
95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan	-
9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan	-
1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan · 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei	Taiwan
9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan	-

Employees
Employee	Role	Start date	End date
Su Lu-chi Sanctioned entity	Officer	-	-
Hsein Tai TSAI Sanctioned entity	Owner	-	-

Linked to
Object	Role	Start date	End date
TRANS MERITS CO. LTD. Sanctioned entity	Subsidiary of Global Interface	-	-
Korea Mining Development Trading Corporation Sanctioned entity	Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: au-dfat-2654-global-interface-company-inc · kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24 · ofac-11225 · usgsa-s4mr3r6zp

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Factsheet Descriptions Data sources

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