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OFAC UID 11222 · SDN · Individual

Hsein Tai TSAI

General Manager - GLOBAL INTERFACE COMPANY INC.

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jan 16, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Transactions prohibited for persons owned or controlled by U.S. financial institutions

Also known as

  • ALEX H.T. TSAI · a.k.a.

Addresses

  • C/O TRANS MERITS CO. LTD Taipei Taiwan
  • C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan

1 other listed party shares this address

C/O TRANS MERITS CO. LTD, Taipei, Taiwan

1 other listed party shares this address

Identifiers

  • Passport: 131134049 (Taiwan)
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214