Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LU-CHI TSAI SU · Lu-Chi SU · SU, Lu-Chi · Su Lu-chi | [sources] | |||
Other name | LU-CHI SU · Liu-chi Su · Lu-Chi TSAI SU · Lu-Chi Tsai Su · Lu-chi Su · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Yun Lin Hsien, Taiwan · a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan | [sources] | |||
Gender | female | [sources] | |||
Nationality | Taiwan | [sources] | |||
Country | Taiwan | [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 name | LU-CHI · 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 · Taipei, Taiwan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-11223
· kprusi-77283da511f814471952dd5bdce83b30c64e9957
· usgsa-s4mr3r6zm
· au-dfat-2647-su-lu-chi
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
C/O GLOBAL INTERFACE COMPANY INC., Taipei | Taiwan | |
Taipei, Taiwan | - | |
C/O TRANS MERITS CO. LTD., Taipei | Taiwan |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Tsai Hsien Tai | Married | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
TRANS MERITS CO. LTD. | Officer | - | - | |
Global Interface Company Inc. | Officer | - | - |