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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alex Tsai · HSEIN TAI TSAI · Hsein Tai TSAI · TSAI Hsein Tai · TSAI, Hsein Tai · | [sources] | |||
| Other name | ALEX H.T. TSAI · Alex H.T. Tsai · Hsein Tai Tsai · TSAI Alex H.T. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tainan, Taiwan · Taivāna | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | North Korea · Taiwan | [sources] | |||
| Country of birth | Taiwan | [sources] | |||
| Description | Provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). In control of Trans Merits Co. Ltd. and Trans Multi Mechanics Co. Ltd., subsidiaries of Global Interface Company Inc.. "Indicted in June 2013 by the United States. for, among other things, exporting or attempting to export between 2009 and 2010 a machine tool that could be used to produce weapons of mass destruction". "On 10 October 2014, Alex Tsai pleaded guilty to conspiracy to defraud the United States in its enforcement of regulations targeting proliferators of weapons of mass destruction. He admitted that he engaged in illegal business transactions involving the export of United States goods and machinery". | [sources] | |||
| First name | ALEX H.T. · HSEIN TAI · Hsein Tai · TSAI | [sources] | |||
| Last name | H.T. · TSAI · Tai | [sources] | |||
| Middle name | Alex · Hsein | [sources] | |||
| Passport number | 131134049 | [sources] | |||
| Position | General Manager - GLOBAL INTERFACE COMPANY INC. | [sources] | |||
| Address | C/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD, Taipei · TAIPEI, TWN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan)
On p. 65 and p. 70 of the UN Panel of Experts November 2010 and June 2012 report, respectively, "Hsien" is spelled as "Hsein".
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
National sanctions list of Latvia, effective additionally to UN and EU designations.
Latvia · FID
ofac-11222 · kprusi-8e2748d1f992438b843a352343d87122e024460c · au-dfat-2648-alex-tsai · usgsa-s4mr3r6zj · lv-sanction-person-1For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| C/O GLOBAL INTERFACE COMPANY INC., Taipei | Taiwan | |
| C/O TRANS MERITS CO. LTD, Taipei | Taiwan | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Tsai Yueh-Hsun | Tsai Yueh Hsun is the son of Tsai Hsien Tai | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Su Lu-chi Sanctioned entity | Married | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Global Interface Company Inc. Sanctioned entity | Owner | - | - | |
| TRANS MERITS CO. LTD. Sanctioned entity | Manager | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
131134049 | Taiwan | - | - | - | |
131134049 | Taiwan | Pase | - | - | |
131134049 | Taiwan | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Linked | - | - | |
| TRANS MULTI MECHANICS CO. LTD. Sanctioned entity | In control of the company | - | - | |