Lists › OFAC SDN › ofac_sdn-11225
GLOBAL INTERFACE COMPANY INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11225.
Programs
Names and aliases
| GLOBAL INTERFACE COMPANY INC. | primary |
| TRANS SCIENTIFIC CORP. | alias (strong) |
Identifiers
| Business Registration Document # | 12873346 | Taiwan |
Details
| Countries |  Taiwan |
| Addresses | 9F-1, No. 22 Hsin Yi Rd. Taipei Taiwan; 1st Floor, No. 49 Lane 280 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.