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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2654 | 2026-07-23 | Unknown source ↗ |
| OFAC · 11225 | 2026-07-30 | U.S. Treasury OFAC ↗ |
AU · entry 2654
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| 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 name | Kind |
|---|---|
| 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"
]
}