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.