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Su Lu-chi

Sanctioned entity
Su Lu-chi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLu-Chi SU · SU, Lu-Chi · Su Lu-chi[sources]
Other nameLiu-chi Su · Lu-Chi TSAI SU · Lu-Chi Tsai Su · Lu-chi Su · Su Lu Chi · 2 more...[sources]
Birth date · · · [sources]
Place of birthYun Lin Hsien, Taiwan · a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan[sources]
Nationalitynot available[sources]
CountryTaiwan[sources]
First nameLu-Chi[sources]
Last nameSU · TSAI SU[sources]
Passport number210215095[sources]
PositionCorporate Officer[sources]
AddressC/O GLOBAL INTERFACE COMPANY INC., Taipei · C/O TRANS MERITS CO. LTD., Taipei[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

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 Trade Consolidated Screening List (CSL)18,943

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