The Department of the Treasury designated, under Executive Order 13382 (E.O. 13382,) two Taiwan individuals and two entities in connection with attempting to provide, financial, material, technological or other support for, or goods or services in support of North Korean entity Korea Mining Development Trading Corporation (KOMID). These entities and individuals are Alex H.T. Tsai, Trans Merits Co. Ltd., Global Interface Company Inc. (formerly known as Trans Scientific Corp.), and Lu-chi-Su, also known as Lu-Chi Tsai Su. KOMID was designated by President Bush in the Annex of E.O. 13382 on June 28, 2005.

Sergei Kreposev (Anonym: Mihail Svetlov):

According to Kidala.info, this fraudster lures people into his servers by offering various bogus business projects of getting money.