Lists of sanctions
3.141.40.242
13.05.2025 19:17:46

Lu-Chi SU

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name SU
First name/Name Lu-Chi
Full name/Name Lu-Chi SU
Type Name
Last name/Name TSAI SU
First name/Name Lu-Chi
Full name/Name Lu-Chi TSAI SU
Type Alias
Quality Strong

Addresses (2)

Street C/O TRANS MERITS CO. LTD.
City Taipei
Country Taiwan, Province of China
Full address C/O TRANS MERITS CO. LTD., Taipei, Taiwan
Street C/O GLOBAL INTERFACE COMPANY INC.
City Taipei
Country Taiwan, Province of China
Full address C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan

Birth data (3)

Birthdate Nov 1950
Birthdate
Place Yun Lin Hsien, Taiwan
Country Taiwan, Province of China

Identification documents (3)

Type Passport: 210215095
Country Taiwan, Province of China
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 13.05.2025. 18:15
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