| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lu-Chi SU · SU, Lu-Chi · Su Lu-chi | [sources] | |||
| Other name | Lu-Chi TSAI SU · Lu-Chi Tsai Su | [sources] | |||
| Birth date | · · · | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O GLOBAL INTERFACE COMPANY INC., Taipei | Taiwan | |
| Taipei, Taiwan | - | |
| C/O TRANS MERITS CO. LTD, Taipei · C/O TRANS MERITS CO. LTD., Taipei | Taiwan | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (DPRK) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
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