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| 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 | |||
Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).
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).
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-11223 · kprusi-77283da511f814471952dd5bdce83b30c64e9957 · usgsa-s4mr3r6zm · au-dfat-2647-su-lu-chiFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| C/O TRANS MERITS CO. LTD., Taipei | Taiwan | |
| C/O GLOBAL INTERFACE COMPANY INC., Taipei | Taiwan | |
| Taipei, Taiwan | - | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Hsein Tai TSAI Sanctioned entity | Married | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| TRANS MERITS CO. LTD. Sanctioned entity | Officer | - | - | |
| Global Interface Company Inc. Sanctioned entity | Officer | - | - | |