Base
Organization4 sanctions listsTW

GLOBAL INTERFACE COMPANY INC.

First seen Dec 2, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
GLOBAL INTERFACE COMPANY INC.
Entity Type
Organization (Organization)
Countries
TW
OpenSanctions ID
NK-QbRps2SEJ9sioU6gHuvyNW
Registration Number
12873346
First Seen
Dec 2, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

GLOBAL INTERFACE COMPANY INC. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

1st Floor, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan; 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan; 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan; 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan; 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2 Taipei Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei; 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan; 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan; 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan

Aliases (2)

Also Known As
Global Interface Company Inc.
TRANS SCIENTIFIC CORP.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.