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Su Lu-chi

Sanctioned entity

Su Lu-chi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lu-Chi SU · SU, Lu-Chi · Su Lu-chi				[sources]
Other name	Liu-chi Su · Lu-Chi TSAI SU · Lu-Chi Tsai Su · Lu-chi Su · Su Lu Chi · 2 more...				[sources]
Birth date	1945-08-08 · 1950-02-07 · 1950-11-01 · 1950-11-30				[sources]
Place of birth	Yun Lin Hsien, Taiwan · a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan				[sources]
Nationality	not available				[sources]
Country	Taiwan				[sources]
First name	Lu-Chi				[sources]
Last name	SU · TSAI SU				[sources]
Passport number	`210215095`				[sources]
Position	Corporate Officer				[sources]
Address	C/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD., Taipei				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-03				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
C/O TRANS MERITS CO. LTD., Taipei	Taiwan
Taipei, Taiwan	-
C/O GLOBAL INTERFACE COMPANY INC., Taipei	Taiwan

Identifications
Document number	Country	Type	Start date	End date
`210215095`	Taiwan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11223 · au-dfat-2647-su-lu-chi

For experts: raw data explorer

Factsheet Descriptions Data sources

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