SDN list · entry 11225
GLOBAL INTERFACE COMPANY INC.
Yes. GLOBAL INTERFACE COMPANY INC. is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11225, 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 | company or organisation |
| Added to the list | January 16, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRANS SCIENTIFIC CORP. | F.K.A. | strong |
| GLOBAL INTERFACE COMPANY INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | 12873346 | Taiwan |
Details published by OFAC
| Address | 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan1st Floor, No. 49, Lane 280, Kuang Fu S. Road, 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 |
Legal basis
- Unknown