Entity record
Lu-Chi SUPerson
Lu-Chi SU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- Lu-Chi TSAI SU
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Key properties
- Date of birth
- Place of birth
- Yun Lin Hsien, Taiwan
- Position
- Corporate Officer
Identifiers
- Passport
- 210215095
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
C/O TRANS MERITS CO. LTD., TaipeiC/O GLOBAL INTERFACE COMPANY INC., TaipeiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Lu-Chi SU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/lu-chi-su-nk39b35e32/
Machine-readable export (FTM + lineage): /people/lu-chi-su-nk39b35e32/entity.json