SDN list · entry 11222
TSAI Hsein Tai
Yes. TSAI Hsein Tai is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11222, added on January 16, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | January 16, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TSAI ALEX H.T. | A.K.A. | strong |
| TSAI Hsein Tai | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 131134049 | Taiwan |
Details published by OFAC
| Date of birth | August 8, 1945 |
|---|---|
| Place of birth | Tainan, Taiwan |
| Address | C/O TRANS MERITS CO. LTD, Taipei, TaiwanC/O GLOBAL INTERFACE COMPANY INC., Taipei, 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 |
| Title | General Manager - GLOBAL INTERFACE COMPANY INC. |
Legal basis
- Unknown