On a sanctions listindividual

TSAI, Hsein Tai

TSAI, Hsein Tai is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.

Sanctions programs

NPWMD

Aliases (1)

TSAI, ALEX H.T. (aka)

Details

Title: General Manager - GLOBAL INTERFACE COMPANY INC.
Date of birth: 08 Aug 1945
Place of birth: Tainan, Taiwan

Addresses

C/O TRANS MERITS CO. LTD, Taipei, Taiwan
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan

Remarks

DOB 08 Aug 1945; POB Tainan, Taiwan; 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; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC.