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Individual

Last Updated: August 27, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: August 27, 2026

Individual

Hsein Tai TSAI

Aliases

ALEX H.T. TSAI

Position

General Manager - GLOBAL INTERFACE COMPANY INC.

Date of birth

1945-08-08

Place of birth

Tainan, Taiwan

Address

C/O TRANS MERITS CO. LTD, Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan

Reg. ID

131134049, Passport

Function

Terrorist

Official reason

N.A.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/hp1359

Date of listing

2009-01-16

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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