Base
Individual4 sanctions listsTW

Lu-Chi SU

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 9, 2026

Entity Overview

Full Name
Lu-Chi SU
Entity Type
Individual (Person)
Countries
TW
OpenSanctions ID
NK-YrYeafpSgcYVCm2roGi33w
Date of Birth
Nov 1, 1950
Place of Birth
Tainan, Taiwan
Position
Corporate Officer
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Lu-Chi SU appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

Also Known As
Su Lu-chi
SU, Lu-Chi
Su Lu Chi
Su Luqi
TSAI SU, Lu-Chi
Lu-Chi TSAI SU
Liu-chi Su
Lu-chi Su
Lu-Chi Tsai Su
Tsai Su Lu-Chi

Identification Numbers

TypeNumber
Passport210215095

Related Entities (10)

Jui Pang Shipping Co LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Su Xuan YanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Wang Ken HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn
Joemars Machinery and Electric Industrial Co LtdOrganization
us_trade_cslus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Naz Technology Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnlv_fiu_sanctions+2 more
HUI-FEN CHENEntity
us_bis_deniedus_trade_csl
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.