Statements: Hsein Tai TSAI

Canonical ID: NK-9WVQddJJEFJC2K3ZTEJG9D · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TAIPEI, TWN	eng	us_sam_exclusions	`usgsa-s4mr3r6zj`	2024-06-14
`Person:address`	C/O TRANS MERITS CO. LTD, Taipei	eng	us_ofac_sdn	`ofac-11222`	2023-11-17
`Person:address`	C/O GLOBAL INTERFACE COMPANY INC., Taipei	eng	us_ofac_sdn	`ofac-11222`	2023-11-17