GLOBAL INTERFACE COMPANY INC.
Recorded on 2 lists · entity
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.NPWMD, 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.
3 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2654 | 2026-07-23 | Unknown source ↗ |
| OFAC · 11225 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2654
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Global Interface Company Inc. | Primary name |
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.
- 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 2026-09-30| Recorded name | Kind |
|---|---|
| GLOBAL INTERFACE COMPANY INC. | Primary name |
| TRANS SCIENTIFIC CORP. | Alias |
NPWMD
- 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 2026-09-30
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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}