NK-YrYeafpSgcYVCm2roGi33w | | Person:address | | C/O GLOBAL INTERFACE COMPANY INC., Taipei | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:address | | C/O TRANS MERITS CO. LTD., Taipei | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:addressEntity | | addr-dc15b110f49c7f6481a15bbaa2b6b8d0491a01e0 | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:addressEntity | | addr-48166ecacfc7fe3a82112223d98f67231c405ae2 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:addressEntity | | addr-011ffa1117b1e8a642ef7bf8cdffabe802879d05 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Lu-chi Su | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Su Luqi | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Lu-Chi TSAI SU | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Tsai Su Lu-Chi | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Lu-Chi Tsai Su | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Su Lu Chi | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:alias | | Liu-chi Su | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthDate | | 1950-11-01 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthDate | | 1950-02-07 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthDate | | 1950 | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthDate | | 1945-08-08 | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthDate | | 1950-02-07 | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthDate | | 1950-11-30 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthPlace | | Yun Lin Hsien, Taiwan | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:birthPlace | | a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:country | | tw | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:createdAt | | 2022-12-03 | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:firstName | | Lu-Chi | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:id | | aaf3c7a32ea8c27fec69f143de9852dce5361b17 | | us_trade_csl | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:id | | 61d5b7ba43ade4ae50705fbefd83ec2969f82c57 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:id | | 7e3ddb7045bcc6e712c986d1fe9ca30dbdf8858a | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:lastName | | SU | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:lastName | | TSAI SU | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:name | | SU, Lu-Chi | | us_trade_csl | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:name | | Lu-Chi SU | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:name | | Su Lu-chi | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:notes | | Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan). | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:passportNumber | | 210215095 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:position | | Corporate Officer | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223 | eng | us_ofac_sdn | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-2647-su-lu-chi | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:topics | | sanction | | us_trade_csl | | ofac-11223 | |
NK-YrYeafpSgcYVCm2roGi33w | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11223 | |