2 SapherCheck records found for Person Hsein tai tsai
1. Hsein Tai TSAI
2. Sanction Caption: ZIEMEĻKOREJA
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. ALEX H.T. TSAI
| Alias |
HSEIN TAI TSAI
ALEX H.T. TSAI TSAI ALEX H.T. |
|---|---|
| Profile Type | PERSON |
| Name |
HSEIN TAI TSAI
ALEX TSAI TSAI, HSEIN TAI TSAI HSEIN TAI HSEIN TAI TSAI |
| First Name |
TSAI
HSEIN TAI ALEX H.T. HSEIN TAI |
| Middle Name |
HSEIN
ALEX |
| Last Name |
TAI
TSAI H.T. |
| Country |
TAIWAN
|
| Nationality |
TAIWAN
|
| Birth Date |
1945-08-08
|
| Birth-Place |
TAINAN, TAIWAN
TAIVāNA |
| Position |
GENERAL MANAGER - GLOBAL INTERFACE COMPANY INC.
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-07-30
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST LATVIA FIU SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Address |
C/O TRANS MERITS CO. LTD, TAIPEI
TAIPEI, TWN C/O GLOBAL INTERFACE COMPANY INC., TAIPEI |
| Topics |
SANCTIONED ENTITY
|
| Notes |
GENERAL MANAGER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 131134049 (TAIWAN)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222
|
4 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. |
| Sanction Caption | ZIEMEĻKOREJA |
|---|---|
| Sanction Datasets |
Latvia FIU Sanctions |
| Sanction First Seen | 2024-02-24 |
| Sanction Last Change | 2024-02-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Finanšu izlūkošanas dienests Start Date: 2017-07-31 Country: Latvia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: ZIEMEĻKOREJA Reason: Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm Source URL: https://likumi.lv/ta/id/292553 https://sankcijas.fid.gov.lv/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11222 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R6ZJ Listing Date: 2010-07-30 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HSEIN TAI TSAI
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEX H.T. TSAI
|
| First Name |
ALEX H.T.
|
| Last Name |
TSAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R6ZK Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r6zk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |