amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Su Lu-chi

Su Lu-chi

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
a) 7/02/1950 b) November 1950
Place of birth
Yun Lin Hsien, Taiwan
Role
Corporate Officer, Global Interface Company Inc. Passport Information: 210215095 (Taiwan).

Also known as

Aliases
Liu-chi Su · Lu-Chi Tsai Su · Su Luqi · Tsai Su Lu-Chi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 06/12/2019 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.