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LU-CHI TSAI SU

Export controlled · Sanctioned entity
TypePerson[sources]
NameLU-CHI TSAI SU · Lu-Chi SU · SU, Lu-Chi · Su Lu-chi[sources]
Other nameLiu-chi Su · Lu-Chi Tsai Su · Lu-chi Su · Su Lu Chi · Su Luqi · 2 more...[sources]
Birth date · · · [sources]
Place of birthYun Lin Hsien, Taiwan · a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan[sources]
Genderfemale[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
Description"Alex H.T. Tsai’s wife, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Lu-Chi Su is an officer in Global Interface Company Inc. and Trans Merits Co. Ltd. and is directly involved in the companies’ operations". Designated by the United States.[sources]
First nameLu-Chi[sources]
Last nameSU · TSAI SU[sources]
Passport number210215095[sources]
PositionCorporate Officer[sources]
AddressC/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan · C/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD. Taipei Taiwan · C/O TRANS MERITS CO. LTD., Taipei · TAIPEI, TWN · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).

— Australian Sanctions Consolidated List,

In Annex X (p. 70) of the UN Panel of Experts June 2012 report, the passport ID 131134049, place of birth as Tainan, Taiwan, and date of birth August 08, 1945 are erroneously assigned to this individual. These personal details belong to Su Lu-Chi's husband Tsai Hsein Tai (aka. Alex Tsai). Her passport ID is 210215095, place of birth is Taipei, Taiwan, and date of birth is February 07, 1950 (source: https://www.federalregister.gov/documents/2009/02/04/E9-1975/additional-designation-of-entities-pursuant-to-executive-order-13382).

— DPRK Reports non-official source,

(also LU-CHI TSAI SU)

— US SAM Procurement Exclusions,

(also LU-CHI SU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: tw-shtc-480acc85e93a276b020972053c6bde2b5704ba06 · ofac-11223 · tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e · usgsa-s4mr3r6zl · au-dfat-2647-su-lu-chi · kprusi-77283da511f814471952dd5bdce83b30c64e9957 · usgsa-s4mr3r6zm

For experts: raw data explorer

FactsheetDescriptionsData sources
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