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Canonical ID: NK-YrYeafpSgcYVCm2roGi33w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TAIPEI, TWN | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
LegalEntity:address | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
LegalEntity:address | C/O TRANS MERITS CO. LTD. Taipei Taiwan | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
Person:address | Taipei, Taiwan | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:address | C/O TRANS MERITS CO. LTD., Taipei | eng | us_ofac_sdn | ofac-11223 | |||
Person:address | C/O GLOBAL INTERFACE COMPANY INC., Taipei | eng | us_ofac_sdn | ofac-11223 | |||
Person:addressEntity | addr-011ffa1117b1e8a642ef7bf8cdffabe802879d05 | eng | us_ofac_sdn | ofac-11223 | |||
Person:addressEntity | addr-48166ecacfc7fe3a82112223d98f67231c405ae2 | eng | us_ofac_sdn | ofac-11223 | |||
Person:addressEntity | addr-dc15b110f49c7f6481a15bbaa2b6b8d0491a01e0 | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:alias | Lu-Chi Tsai Su | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:alias | Lu-Chi TSAI SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:alias | Tsai Su Lu-Chi | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:alias | Tsai Su Lu-Chi | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
LegalEntity:alias | TSAI SU, Lu-Chi | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
Person:alias | Lu-chi Su | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:alias | Liu-chi Su | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:alias | Su Lu Chi | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:alias | Su Luqi | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:birthDate | 1950-11-01 | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthDate | 1950-02-07 | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:birthDate | 1945-08-08 | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:birthDate | 1950-11 | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:birthDate | 1950-11-30 | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthDate | 1950-02-07 | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:birthDate | 1950-02-07 | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthPlace | a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:birthPlace | Yun Lin Hsien, Taiwan | eng | us_ofac_sdn | ofac-11223 | |||
Person:country | tw | eng | us_ofac_sdn | ofac-11223 | |||
LegalEntity:country | tw | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
Person:country | tw | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:createdAt | 2022-12-03 | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
Person: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. | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:firstName | LU-CHI | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:firstName | LU-CHI | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
Person:firstName | Lu-Chi | eng | us_ofac_sdn | ofac-11223 | |||
Person:gender | female | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:id | e482d931fcb3e8f89ce7430b396c0498f3eb5c03 | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:id | bebc7c3e3a1d1bb964ad39411c6235d74b24f92b | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:id | c902c20b94dfec57aeec02e23628c879abde63ca | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
Person:id | aaf3c7a32ea8c27fec69f143de9852dce5361b17 | us_trade_csl | ofac-11223 | ||||
LegalEntity:id | 9537b83d067e5e5c158318d8a2423dfba8a9d238 | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
Person:id | 0ba513324b27441e564da34b55126ba9d28df615 | eng | us_ofac_sdn | ofac-11223 | |||
Person:id | 7267c8582ac487cfc271100b2bdfb684f4d39dc4 | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:lastName | SU | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:lastName | TSAI SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:lastName | SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:lastName | TSAI SU | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
Person:name | Lu-Chi SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:name | SU, Lu-Chi | us_trade_csl | ofac-11223 | ||||
LegalEntity:name | SU, Lu-Chi | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
Person:name | Su Lu-chi | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:name | LU-CHI TSAI SU | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
Person:name | Su Lu-chi | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:name | LU-CHI SU | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:nationality | tw | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:notes | (also LU-CHI TSAI SU) | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||
Person:notes | (also LU-CHI SU) | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
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 | ||||
Person:notes | In Annex X (p. 70) of the UN Panel of Experts June 2012 report, the passport ID 131134049, place of birth as Tainan, Taiwan, and date of birth August 08, 1945 are erroneously assigned to this individual. These personal details belong to Su Lu-Chi's husband Tsai Hsein Tai (aka. Alex Tsai). Her passport ID is 210215095, place of birth is Taipei, Taiwan, and date of birth is February 07, 1950 (source: https://www.federalregister.gov/documents/2009/02/04/E9-1975/additional-designation-of-entities-pursuant-to-executive-order-13382). | kp_rusi_reports | kprusi-77283da511f814471952dd5bdce83b30c64e9957 | ||||
Person:passportNumber | 210215095 | eng | us_ofac_sdn | ofac-11223 | |||
Person:position | Corporate Officer | eng | us_ofac_sdn | ofac-11223 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11223 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223 | eng | us_ofac_sdn | ofac-11223 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6zm | |||
Person:topics | sanction | us_trade_csl | ofac-11223 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11223 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2647-su-lu-chi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6zl | |||