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Public-source dossierkprusi-8e2748d1f992438b843a352343d87122e024460c
Public source recordpersonPublic record

Tsai Hsien Tai

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2Political links: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence42 sourced links · 42 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
42
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Kim Kwang YonPERSONPak Han SePERSONTosong Technology Trad…ORGKorea Mining Developme…ORGJong Kuk CholPERSONKim Kwang CholPERSONKorea Kwangson Banking…ORG221 General Bureau of …ORGKil Jong HunPERSONTsai Yueh-HsunPERSONYu Kyong JinPERSONHwang Su ManPERSONTanchon Commercial BankORGKim Young CholPERSONKim Yong CholPERSONKim Sok CholPERSONJo Yong CholPERSONSu Lu-chiPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Tsai Hsien Tai appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameTsai Hsien Tai
Known aliasesAlex H.T. Tsai
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

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Independent assessment

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