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Guiqin Su

Sanctioned entity

Guiqin Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gui Qin Su · Guiqin SU · Guiqin Su · SU, Guiqin · Su Wei · 1 more...				[sources]
Other name	Gui Qin SU · Gui Qin Su · Madame Su · Su WEI · Su Wei · 2 more...				[sources]
Weak alias	Madame SU				[sources]
Birth date	1959-12-03				[sources]
Place of birth	Liaoning Province · Liaoning Province China · Liaoning Province, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China · Laos				[sources]
Country of birth	China				[sources]
First name	Gui · Gui Qin · Guiqin · Madame · Su · 3 more...				[sources]
ID Number	`R9733840`				[sources]
Last name	SU · Su · WEI · Wei				[sources]
Passport number	`E03807847` · `G42695702` · `G55408772`				[sources]
Second name	Qin				[sources]
Position	Director of Kings Romans Group				[sources]
Address	Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay · Golden Triangle Special Economic Zone, Laos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR China
Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E03807847`	China	Passport	-	-
`R9733840`	China	National ID No.	-	-
`G55408772`	China	Passport	-	-
`G42695702`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-fcdo-ghr0101 · ofac-23649 · gb-hmt-16302

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR China
Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E03807847`	China	Passport	-	-
`R9733840`	China	National ID No.	-	-
`G55408772`	China	Passport	-	-
`G42695702`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-