On a sanctions listindividual

SU, Lu-Chi

SU, Lu-Chi is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.

Sanctions programs

NPWMD

Aliases (1)

TSAI SU, Lu-Chi (aka)

Details

Title: Corporate Officer
Date of birth: 07 Feb 1950; Nov 1950
Place of birth: Yun Lin Hsien, Taiwan

Addresses

C/O TRANS MERITS CO. LTD., Taipei, Taiwan
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan

Remarks

DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 210215095 (Taiwan); Corporate Officer.