Su Lu-chi

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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

Designation timeline · 1

6 Dec 2019 — Added to AU DFAT AU-Autonomous (DPRK) — AU DFAT: Autonomous (DPRK) North Korea publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (DPRK)	AU DFAT: Autonomous (DPRK)	North Korea	06/12/2019	source ↗

Listed on · 1

AU_DFAT

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Su Lu-chi sanctioned?

Yes. Su Lu-chi (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Su Lu-chi?

Su Lu-chi is listed by AU DFAT under program AU-Autonomous (DPRK). See the designations for the issuing authority and source URL of each.

When was Su Lu-chi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-12-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Su Lu-chi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.