Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SU, Lu-Chi

● Active Sanction | Registry ID: 11223 | Last Updated: 2009-01-16

Sanctions Basis

Programs NPWMD
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 07 Feb 1950
Birthdate Nov 1950
Place of Birth 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

Official IDs

  • Passport:
    210215095

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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