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Su Lu-chi

Sanctioned entity

Su Lu-chi is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Birth date	1945-08-08 · 1950-02-07 · 1950-11-01 · 1950-11-30				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).

— Australian Sanctions Consolidated List, 2023-04-20

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).

— DPRK Reports non-official source, 2023-08-08

Relationships

Address
Full address	Country
Taipei, Taiwan	-
C/O TRANS MERITS CO. LTD., Taipei	Taiwan
C/O GLOBAL INTERFACE COMPANY INC., Taipei	Taiwan

Associates
Associate	Relationship	Start date	End date
Tsai Hsien Tai	Married	-	-

Employers
Employer	Role	Start date	End date
Trans Merits Co. Ltd.	Officer	-	-
Global Interface Company Inc.	Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`210215095`	Taiwan	-	-	-
`210215095`	Taiwan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-2647-su-lu-chi · kprusi-77283da511f814471952dd5bdce83b30c64e9957 · ofac-11223 · usgsa-s4mr3r6zm

For experts: raw data explorer

Factsheet Descriptions Data sources

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