Nex Systems
Person

Lu-Chi SU

Sanctioned entity

Born 8 Nov 1950 (75 years old),Taiwan. Named in 4 sanctions listings.

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Summary

"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.

Birthdate (OFAC date interval): start 1950-11-01 to 1950-11-01; end 1950-11-30 to 1950-11-30

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).

(also Lu-Chi TSAI SU)

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

(also Lu-Chi SU)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

    Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au

  • Listed
    16 Jan 2009

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Unknown

    Programme US-NON-PROLIFReference 11223treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Corporate Officer

Connections3

Positions held2

All 2 markedSanctionedDebarredExport controlled

Associates1

  • Hsein Tai TSAISanctionedDebarredExport controlled
    Married
    Born 8 Aug 1945North KoreaTaiwan

Identifiers3

IdentifierNumberIssued by
Passport210215095
Passport210215095Taiwan
Identification210215095Taiwan

Other names10

Also known as10

Su LuqiTsai Su Lu-ChiSu Lu ChiLiu-chi SuLu-Chi Tsai SuLu-Chi TSAI SUTSAI SU, Lu-ChiLu-chi SuSU, Lu-ChiSu Lu-chi

Addresses6

  • C/O TRANS MERITS CO. LTD., Taipei

  • C/O GLOBAL INTERFACE COMPANY INC., Taipei

  • Taipei

  • C/O TRANS MERITS CO. LTD. Taipei Taiwan

  • Taipei, Taiwan

  • C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan

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