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Guiqin Su

Sanctioned entity

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

Type	Person				[sources]
Name	Guiqin SU · Guiqin Su · SU, Guiqin				[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, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China · Laos				[sources]
First name	Gui · Gui Qin · Guiqin · Madame · Su · 1 more...				[sources]
ID Number	`R9733840`				[sources]
Last name	SU · Su · WEI · Wei				[sources]
Passport number	`E03807847` · `G42695702` · `G55408772`				[sources]
Second name	Qin				[sources]
Address	Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-08	Last checked	2024-04-25	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	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`R9733840`	China	National ID No.	-	-
`G42695702`	China	Passport	-	-
`E03807847`	China	Passport	-	-
`G55408772`	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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`R9733840`	China	National ID No.	-	-
`G42695702`	China	Passport	-	-
`E03807847`	China	Passport	-	-
`G55408772`	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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-