Lists of sanctions
3.22.216.215
07.01.2025 14:18:03

TSAI Hsein Tai

List

Type Individual
Gender Male
List name Latvia's National
Programs (1) ZIEMEĻKOREJA
Listed (1) 31.07.2017
Decision links (1) https://likumi.lv/ta/id/292553
Remark 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

Names (1)

Last name/Name Tai
First name/Name TSAI
Second name/Name Hsein
Full name/Name TSAI Hsein Tai
Type Name

Citizenships (1)

Country Taiwan, Province of China

Birth data (1)

Birthdate
Country Taiwan, Province of China

Identification documents (1)

Type Pase: 131134049
Country Taiwan, Province of China

Historical data

Names (1)

Status Historical (last time active at 25.01.2021 07:08)
Last name/Name H.T.
First name/Name TSAI
Second name/Name Alex
Full name/Name TSAI Alex H.T.
Type Alias
Updated: 07.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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