Search Sanctions | SapherCheck

6 SapherCheck records found for Person Taiwan

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.

2. Sanction Caption: ZIEMEĻKOREJA

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/

3. Sanction Caption: SDN List

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

4. 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: 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

2. Chin-Hua Huang

Alias	JINEE HUANG
ID Number	H222234242
Profile Type	PERSON
Name	CHIN-HUA HUANG HUANG, CHIN-HUA CHIN-HUA HUANG
First Name	CHIN-HUA JINEE CHIN-HUA
Last Name	HUANG HUANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1978-04-08
Birth-Place	TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30291

2 Sanctions

1. Sanction Caption: SDN List

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: 30291 Country: United States Entity: NK-CAsW7QEpYJQUogAaQZUS7U Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRFB77S Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-CAsW7QEpYJQUogAaQZUS7U 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CAsW7QEpYJQUogAaQZUS7U Object Object Caption: DES INTERNATIONAL CO., LTD. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286

3. Shih Mei Sun

Alias	AMBER SUN SHI MEI SUN SHI-MEI SUN SHIH-MEI SUN
ID Number	V220335470
Profile Type	PERSON
Name	SHIH MEI SUN SUN, SHIH MEI SHIH MEI SUN
First Name	SHI MEI AMBER SHI-MEI SHIH-MEI SHIH MEI SHIH MEI
Last Name	SUN SUN
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1969-03-23
Birth-Place	TAITUNG, TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 12, LANE 85, ZHENGYI RD., ZHONGLI, TAOYUAN, 325 325, TWN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288

2 Sanctions

1. Sanction Caption: SDN List

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: 30288 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRFB77P Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-KTKX6yvf3ft735HYCFhc4Q Object Object Caption: DES INTERNATIONAL CO., LTD. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286

4. Shih Huan Chen

Registration Number	QZ2CLH5QJ8M9
ID Number	F120168465
Profile Type	PERSON
Name	CHEN, SHIH HUAN 诗焕陈 SHIH HUAN CHEN SHIH HUAN CHEN
First Name	SHIH HUAN 诗焕 SHIH HUAN
Last Name	CHEN CHEN 陈
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1968-08-30
Birth-Place	NEW TAIPEI CITY, TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39357

2 Sanctions

1. Sanction Caption: SDN List

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: 39357 Country: United States Entity: NK-R7pxzDd6uSfuGyJT3abQAt Program: SDN List Provisions: 13662 Sectoral Directive 2 Block DPRK4 Reason: Executive Order 13810 (North Korea) 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

2. 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: S4MRN6Q1D Start Date: 2022-10-07 Listing Date: 2022-11-28 Country: United States Entity: NK-R7pxzDd6uSfuGyJT3abQAt 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

5. Su Lu-chi

Alias	LIU-CHI SU LU-CHI SU LU-CHI TSAI SU TSAI SU LU-CHI SU LU CHI LU-CHI SU LU-CHI TSAI SU SU LUQI
Profile Type	PERSON
Name	SU, LU-CHI LU-CHI SU SU LU-CHI LU-CHI TSAI SU
First Name	LU-CHI LU-CHI
Last Name	SU TSAI SU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1950-11-01 1950-02-07 1950-11-30 1945-08-08
Birth-Place	YUN LIN HSIEN, TAIWAN A) TAINAN, TAIWAN B) YUN LIN HSIEN, TAIWAN
Position	CORPORATE OFFICER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O GLOBAL INTERFACE COMPANY INC., TAIPEI C/O TRANS MERITS CO. LTD., TAIPEI
Topics	SANCTIONED ENTITY
Notes	CORPORATE OFFICER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 210215095 (TAIWAN). IN ANNEX X (P. 70) OF THE UN PANEL OF EXPERTS JUNE 2012 REPORT, THE PASSPORT ID 131134049, PLACE OF BIRTH AS TAINAN, TAIWAN, AND DATE OF BIRTH AUGUST 08, 1945 ARE ERRONEOUSLY ASSIGNED TO THIS INDIVIDUAL. THESE PERSONAL DETAILS BELONG TO SU LU-CHI'S HUSBAND TSAI HSEIN TAI (AKA. ALEX TSAI). HER PASSPORT ID IS 210215095, PLACE OF BIRTH IS TAIPEI, TAIWAN, AND DATE OF BIRTH IS FEBRUARY 07, 1950 (SOURCE: HTTPS://WWW.FEDERALREGISTER.GOV/DOCUMENTS/2009/02/04/E9-1975/ADDITIONAL-DESIGNATION-OF-ENTITIES-PURSUANT-TO-EXECUTIVE-ORDER-13382).
Description	"ALEX H.T. TSAI’S WIFE, WHO PROVIDED, OR ATTEMPTED TO PROVIDE, FINANCIAL, TECHNOLOGICAL OR OTHER SUPPORT FOR, OR GOODS OR SERVICES IN SUPPORT OF THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001). LU-CHI SU IS AN OFFICER IN GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO. LTD. AND IS DIRECTLY INVOLVED IN THE COMPANIES’ OPERATIONS". DESIGNATED BY THE UNITED STATES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223

3 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-YrYeafpSgcYVCm2roGi33w 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.

2. Sanction Caption: SDN List

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: 11223 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w 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

3. 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: S4MR3R6ZM Listing Date: 2010-07-30 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w 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

6. SHENG-HSIUNG LIN

Profile Type	PERSON
Name	SHENG-HSIUNG LIN
First Name	SHENG-HSIUNG
Last Name	LIN
Country	TAIWAN
Nationality	CHINA
Birth Date	1976-07-21
Birth-Place	KAOHSIUNG CITY, TAIWAN (CHINA)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-64934

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/64934 Country: Vietnam Entity: interpol-red-2019-64934 Program: Red Notice Reason: Illegal transport of narcotic subtances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices