Hsein Tai TSAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TSAI |
|---|---|
| First name/Name | Hsein Tai |
| Full name/Name | Hsein Tai TSAI |
| Type | Name |
| Last name/Name | TSAI |
|---|---|
| First name/Name | ALEX H.T. |
| Full name/Name | ALEX H.T. TSAI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | C/O TRANS MERITS CO. LTD |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | C/O TRANS MERITS CO. LTD, Taipei, Taiwan |
| Street | C/O GLOBAL INTERFACE COMPANY INC. |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan |
Birth data (2)
| Birthdate |
|---|
| Place | Tainan, Taiwan |
|---|---|
| Country | Taiwan, Province of China |
Identification documents (3)
| Type | Passport: 131134049 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 13.05.2025. 19:15
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