OFAC UID 11225 · SDN · Entity
GLOBAL INTERFACE COMPANY INC.
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jan 16, 2009
Also known as
- TRANS SCIENTIFIC CORP. · f.k.a.
Addresses
- 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiwan
- 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan
Identifiers
- Business Registration Document #: 12873346 (Taiwan)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210