Lists › OFAC SDN › ofac_sdn-11222
Hsein Tai TSAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11222.
Programs
Names and aliases
| Hsein Tai TSAI | primary |
| ALEX H.T. TSAI | alias (strong) |
Identifiers
| Passport | 131134049 | Taiwan |
Details
| Countries |  Taiwan |
| Birth dates | 1945-08-08 |
| Birth places | Tainan, Taiwan |
| Addresses | C/O TRANS MERITS CO. LTD Taipei Taiwan; C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.