OFAC SDNCriticalindividual

TSAI, Hsein Tai

🇹🇼Taiwan11222

FEOC Flagged

TSAI, Hsein Tai appears on 1 critical federal list. 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTaiwan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TSAI, Hsein Tai

Taiwan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: TSAI, Hsein Tai#11222

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TSAI, Hsein Tai

Taiwan

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

Also known as

TSAI, ALEX H.T.

Known addresses

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

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 08 Aug 1945; POB Tainan, Taiwan; 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; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11222",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11222",
  "entity_name": "TSAI, Hsein Tai",
  "entity_type": "individual",
  "country": "Taiwan",
  "aliases": [
    "TSAI, ALEX H.T."
  ],
  "addresses": [
    "C/O TRANS MERITS CO. LTD, Taipei, Taiwan",
    "C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "General Manager - GLOBAL INTERFACE COMPANY INC.",
    "ent_num": "11222",
    "program": "NPWMD",
    "remarks": "DOB 08 Aug 1945; POB Tainan, Taiwan; 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; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC.",
    "tonnage": "-0- ",
    "sdn_name": "TSAI, Hsein Tai",
    "sdn_type": "individual",
    "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.