Entity record

Su Lu-chiPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Su Lu-chi appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

Lu-Chi Tsai Su
Tsai Su Lu-Chi
Su Luqi
Liu-chi Su
Su Lu Chi
Lu-chi Su

Designations

Designated by AU DFAT under program Autonomous (DPRK) since 2022-12-03. Other entities under Autonomous (DPRK)

Reason for listing

Per AU DFAT (listed 2022-12-03):

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. (official source)

Key properties

Date of birth: 7/02/1950/11/1950 08/08/1945
Place of birth: a) Tainan, Taiwan b) Yun Lin Hsien, Taiwan
Notes: Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).

Addresses

Taipei, Taiwan

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed 2022-12-03; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

Su Lu-chi. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/su-lu-chi-nk07999dfe/

Machine-readable export (FTM + lineage): /data/entities/07.json (record key nk07999dfe)