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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YrYeafpSgcYVCm2roGi33wPerson:addressC/O GLOBAL INTERFACE COMPANY INC., Taipeiengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:addressC/O TRANS MERITS CO. LTD., Taipeiengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:addressEntityaddr-dc15b110f49c7f6481a15bbaa2b6b8d0491a01e0au_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:addressEntityaddr-48166ecacfc7fe3a82112223d98f67231c405ae2engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:addressEntityaddr-011ffa1117b1e8a642ef7bf8cdffabe802879d05engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasLu-chi Suau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasSu Luqiau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasLu-Chi TSAI SUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasTsai Su Lu-Chiau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasLu-Chi Tsai Suau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasSu Lu Chiau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasLiu-chi Suau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-11-01engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-02-07engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950au_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1945-08-08au_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-02-07au_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-11-30engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthPlaceYun Lin Hsien, Taiwanengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthPlacea) Tainan, Taiwan b) Yun Lin Hsien, Taiwanau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:countrytwengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:createdAt2022-12-03au_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:firstNameLu-Chiengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:idaaf3c7a32ea8c27fec69f143de9852dce5361b17us_trade_cslofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:id61d5b7ba43ade4ae50705fbefd83ec2969f82c57engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:id7e3ddb7045bcc6e712c986d1fe9ca30dbdf8858aau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:lastNameSUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:lastNameTSAI SUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:nameSU, Lu-Chius_trade_cslofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:nameLu-Chi SUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:nameSu Lu-chiau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:notesCorporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).au_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:passportNumber210215095engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:positionCorporate Officerengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:topicssanctionau_dfat_sanctionsau-dfat-2647-su-lu-chi
NK-YrYeafpSgcYVCm2roGi33wPerson:topicssanctionus_trade_cslofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:topicssanctionengus_ofac_sdnofac-11223
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