Nex Systems
Company

GLOBAL INTERFACE COMPANY INC.

Sanctioned entity

Taiwan. Named in 4 sanctions listings.

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Summary

Owned or controlled by Alex H.T. Tsai, who 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). Designated by the United States.

Business registration document 12873346

(also GLOBAL INTERFACE COMPANY INC.)

(also TRANS SCIENTIFIC CORP.)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2009

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Unknown

    Programme US-NON-PROLIFReference 11225treasury.govofac.treasury.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

    Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Other links2

All 2 markedSanctionedDebarredExport controlled
  • TRANS MERITS CO. LTD.
    Linked to
    "Subsidiary of Global Interface"Taiwan
  • Korea Mining Development Trading CorporationCounter-sanctioned entityPerson of interest
    Linked to
    "Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services"RussiaSyriaUnited States

Identifiers3

IdentifierNumberIssued by
ID number12873346
Registration number12873346
Business registration document #12873346Taiwan

Other names3

Also known as2

Trans Scientific Corp.Global Interface Company Inc.

Previously known as1

Names the source records this subject as having used before.

TRANS SCIENTIFIC CORP.

Addresses15

  • 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei

  • 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan

  • 9F-1, No. 22, Hsin Yi Rd., Sec. 2 Taipei Taiwan

  • 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan

  • 9F-1, No. 22, Hsin Yi Rd., Taipei

  • 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan

  • 1st Floor, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan

  • 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan

  • 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan

  • 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei

  • 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan

  • 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan

  • 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan

  • 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan

  • 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

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