GLOBAL INTERFACE COMPANY INC.

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

GLOBAL INTERFACE COMPANY IN…Global Interface Comp…Global Interface Comp…The Minister for Fore…a) 9F 1, No 22, Hsin …GLOBAL INTERFACE COMP…GLOBAL INTERFACE COMP…TRANS SCIENTIFIC CORP.NPWMD9F-1, No. 22, Hsin Yi…1st Floor, No. 49, La…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26542026-07-23Unknown source
OFAC · 112252026-07-30U.S. Treasury OFAC

AU · entry 2654

list version published 2026-07-23
Recorded nameKind
Global Interface Company Inc.Primary name
Programmes

The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

Addresses recorded
  • a) 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan b) 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan c) 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan d) 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan e) 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan f) 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan g) 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan h) 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan b) 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan c) 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan d) 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan e) 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan f) 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan g) 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan h) 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan"
  ],
  "countries": [],
  "details": [
    "Additional Information: Business registration document 12873346",
    "Listing Information: The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.",
    "Committees: Autonomous (DPRK)",
    "Control Date: 44898",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022."
  ]
}

OFAC · entry 11225

list version published 2026-07-30
Recorded nameKind
GLOBAL INTERFACE COMPANY INC.Primary name
TRANS SCIENTIFIC CORP.Alias
Programmes

NPWMD

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan",
    "1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}
GLOBAL INTERFACE COMPANY INC. — sanctions list record (AU, OFAC) — Tapewire