OFAC UID 11222 · SDN · Individual
Hsein Tai TSAI
General Manager - GLOBAL INTERFACE COMPANY INC.
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jan 16, 2009
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
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