GLOBAL INTERFACE COMPANY INC
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GLOBAL INTERFACE COMPANY INC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which GLOBAL INTERFACE COMPANY INC is known as:
- TRANS SCIENTIFIC CORP.
- TRANS SCIENTIFIC CORP
Country
Taiwan
Our sanctions database shows 7 different Addresses for GLOBAL INTERFACE COMPANY INC:
Address 1 : 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiwan
Address 2 : 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiwan
Address 3 : 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiw
Address 4 : 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiw
Address 5 : 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan
Address 6 : a) 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan b) 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan c) 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan d) 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan e) 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan f) 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan g) 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan h) 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
Address 7 : 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 12873346
ID TYPE : Business Registration Document #
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GLOBAL INTERFACE COMPANY INC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Australian Department of Foreign Affairs and Trade | Mar 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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