Hsein Tai TSAI
Sanctioned entityBorn 8 Aug 1945 (81 years old),Taiwan. Named in 5 sanctions listings.
Summary
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".
General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan)
(also Hsein Tai TSAI)
(also ALEX H.T. TSAI)
On p. 65 and p. 70 of the UN Panel of Experts November 2010 and June 2012 report, respectively, "Hsien" is spelled as "Hsein".
Sanctions and listings5
- Effective
- 31 Jul 2017
ZIEMEĻKOREJA
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
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
Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
The Minister for Foreign Affairs listed this person 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
- 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 11222treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
General Manager - GLOBAL INTERFACE COMPANY INC.
Connections6
Positions held2
All 2 markedSanctionedDebarredExport controlled- ManagerTaiwan
- Taiwan
Associates2
- Tsai Yueh Hsun is the son of Tsai Hsien TaiTaiwan
- Lu-Chi SUSanctionedDebarredExport controlledMarriedBorn 8 Nov 1950Taiwan
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked to"In control of the company"Taiwan
- Korea Mining Development Trading CorporationCounter-sanctioned entityPerson of interestLinked to"Linked"RussiaSyriaUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 131134049 | |
| Identification | 131134049 | Taiwan |
| Pase passport | 131134049 | Taiwan |
| Passport | 131134049 | Taiwan |
Other names9
Also known as9
Addresses5
C/O GLOBAL INTERFACE COMPANY INC., Taipei
Taipei
C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan
C/O TRANS MERITS CO. LTD, Taipei
C/O TRANS MERITS CO. LTD Taipei Taiwan
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