Person sanctions dossier

Hsein Tai TSAI

Hsein Tai TSAI is a general Manager - GLOBAL INTERFACE COMPANY INC. Hsein Tai TSAI is. Australia (DFAT) states that General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan). It is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT) and OFAC, first designated in 2009.

Hsein Tai TSAI is listed as person with 2 source listings across 2 authorities.

Programs: Autonomous (DPRK), NPWMD.

Geography: Taiwan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 2648, 11222
• Identifiers: Legal basis: 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