搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SU Lu-Chi

Date of Birth: 1950-02-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/11223
uid: 11223
firstName: Lu-Chi
lastName: SU
title: Corporate Officer
sdnType: Individual
programList/program: NPWMD
idList/id[5693]/uid: 5693
idList/id[5693]/idType: Passport
idList/id[5693]/idNumber: 210215095
idList/id[5693]/idCountry: Taiwan
idList/id[127683]/uid: 127683
idList/id[127683]/idType: Secondary sanctions risk:
idList/id[127683]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134914]/uid: 134914
idList/id[134914]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134914]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[11634]/uid: 11634
akaList/aka[11634]/type: a.k.a.
akaList/aka[11634]/category: strong
akaList/aka[11634]/lastName: TSAI SU
akaList/aka[11634]/firstName: Lu-Chi
addressList/address[16371]/uid: 16371
addressList/address[16371]/address1: C/O TRANS MERITS CO. LTD.
addressList/address[16371]/city: Taipei
addressList/address[16371]/country: Taiwan
addressList/address[16372]/uid: 16372
addressList/address[16372]/address1: C/O GLOBAL INTERFACE COMPANY INC.
addressList/address[16372]/city: Taipei
addressList/address[16372]/country: Taiwan
dateOfBirthList/dateOfBirthItem[6568]/uid: 6568
dateOfBirthList/dateOfBirthItem[6568]/dateOfBirth: 07 Feb 1950
dateOfBirthList/dateOfBirthItem[6568]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6782]/uid: 6782
dateOfBirthList/dateOfBirthItem[6782]/dateOfBirth: Nov 1950
dateOfBirthList/dateOfBirthItem[6782]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6569]/uid: 6569
placeOfBirthList/placeOfBirthItem[6569]/placeOfBirth: Yun Lin Hsien, Taiwan
placeOfBirthList/placeOfBirthItem[6569]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SU LuChi

Date of Birth: 1950-02-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

individual
NPWMD
Corporate Officer
DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; 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; Passport 210215095 (Taiwan); Corporate Officer.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TSAI SU LuChi

Date of Birth: 1950-02-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/11223
uid: 11223
firstName: Lu-Chi
lastName: SU
title: Corporate Officer
sdnType: Individual
programList/program: NPWMD
idList/id[5693]/uid: 5693
idList/id[5693]/idType: Passport
idList/id[5693]/idNumber: 210215095
idList/id[5693]/idCountry: Taiwan
idList/id[134914]/uid: 134914
idList/id[134914]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134914]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127683]/uid: 127683
idList/id[127683]/idType: Secondary sanctions risk:
idList/id[127683]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[11634]/uid: 11634
akaList/aka[11634]/type: a.k.a.
akaList/aka[11634]/category: strong
akaList/aka[11634]/lastName: TSAI SU
akaList/aka[11634]/firstName: Lu-Chi
addressList/address[16371]/uid: 16371
addressList/address[16371]/address1: C/O TRANS MERITS CO. LTD.
addressList/address[16371]/city: Taipei
addressList/address[16371]/country: Taiwan
addressList/address[16372]/uid: 16372
addressList/address[16372]/address1: C/O GLOBAL INTERFACE COMPANY INC.
addressList/address[16372]/city: Taipei
addressList/address[16372]/country: Taiwan
dateOfBirthList/dateOfBirthItem[6568]/uid: 6568
dateOfBirthList/dateOfBirthItem[6568]/dateOfBirth: 07 Feb 1950
dateOfBirthList/dateOfBirthItem[6568]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6782]/uid: 6782
dateOfBirthList/dateOfBirthItem[6782]/dateOfBirth: Nov 1950
dateOfBirthList/dateOfBirthItem[6782]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6569]/uid: 6569
placeOfBirthList/placeOfBirthItem[6569]/placeOfBirth: Yun Lin Hsien, Taiwan
placeOfBirthList/placeOfBirthItem[6569]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV