GLOBAL INTERFACE COMPANY INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GLOBAL INTERFACE COMPANY INC. |
|---|---|
| Full name/Name | GLOBAL INTERFACE COMPANY INC. |
| Type | Name |
| Last name/Name | TRANS SCIENTIFIC CORP. |
|---|---|
| Full name/Name | TRANS SCIENTIFIC CORP. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 9F-1, No. 22 Hsin Yi Rd. Sec. 2 |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | 9F-1, No. 22 Hsin Yi Rd. Sec. 2, Taipei, Taiwan |
| Street | 1st Floor, No. 49 Lane 280 Kuang Fu S. Road |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | 1st Floor, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan |
Identification documents (3)
| Type | Business Registration Document #: 12873346 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 13.05.2025. 19:15
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