Hsein Tai Tsai

Sanctioned

Last update: 05/06/2026

Name: Hsein Tai Tsai

Gender: label.gender.m

Birth: 1945-08-08 Tainan

Person type: label.person_type.P

Other names: Hsein Tai Tsai, Tsai Alex H.t., Tsai Alex Ht, Alex Tsai

Aliases: Tsai, Alex H.t. Tsai

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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-	Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas
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Frequently Asked Questions

1. Does Hsein Tai Tsai have any sanctions?

Yes, Hsein Tai Tsai is sanctioned by:

2. Can I receive AML sanctions alerts on Hsein Tai Tsai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hsein Tai Tsai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Finance Ministry	Sanctioned	LVA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.