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On a sanctions listentity

GLOBAL INTERFACE COMPANY INC.

GLOBAL INTERFACE COMPANY INC. is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.

Sanctions programs

NPWMD

Aliases (1)

  • TRANS SCIENTIFIC CORP. (aka)

Addresses

  • 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan
  • 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan

Remarks

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; Business Registration Document # 12873346 (Taiwan).