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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gui Qin Su · Guiqin Su · SU, Guiqin · Su Wei · Zhao Su | [sources] | |||
| Other name | Gui Qin Su · Su Wei · Zhao Su | [sources] | |||
| Weak alias | Madame SU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liaoning Province · Liaoning Province China · Liaoning Province, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR · Laos | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | Gui · Gui Qin · Guiqin · Madame · Su · | [sources] | |||
| ID Number | R9733840 | [sources] | |||
| Last name | Su · 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 · Golden Triangle Special Economic Zone, Laos | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16302 · gb-fcdo-ghr0101 · gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi · usgsa-s4mr6hj3d · ofac-23649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 INVESTMENT CO. LIMITED Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | Hong Kong SAR |