OFAC SDNCriticalEntity

GLOBAL INTERFACE COMPANY INC.

🇹🇼Taiwan11225

FEOC Flagged

GLOBAL INTERFACE COMPANY INC. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTaiwan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

GLOBAL INTERFACE COMPANY INC.

Taiwan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL INTERFACE COMPANY INC.#11225

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYSince 2023-09-28#NK-TR55TMcQ4PCCughSwS79Cc::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

GLOBAL INTERFACE COMPANY INC.

Taiwan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TRANS SCIENTIFIC CORP.

Known addresses

9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan
1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

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; Business Registration Document # 12873346 (Taiwan).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11225",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11225",
  "entity_name": "GLOBAL INTERFACE COMPANY INC.",
  "entity_type": "Entity",
  "country": "Taiwan",
  "aliases": [
    "TRANS SCIENTIFIC CORP."
  ],
  "addresses": [
    "9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan",
    "1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11225",
    "program": "NPWMD",
    "remarks": "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; Business Registration Document # 12873346 (Taiwan).",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL INTERFACE COMPANY INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.