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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gui Qin Su · Guiqin SU · Guiqin Su · SU, Guiqin · Su Guiqin · | [sources] | |||
| Alias | Gui Qin SU · Guiqin Su · Madame Su · Su WEI · Zhao SU | [sources] | |||
| Weak alias | Madame SU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China · Liaoning · Liaoning Province · Liaoning Province, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR · Laos | [sources] | |||
| First name | Gui · Gui Qin · Guiqin · Madame · Su · | [sources] | |||
| ID Number | R9733840 | [sources] | |||
| Last name | SU · Su · WEI · Wei | [sources] | |||
| Passport number | E03807847 · G42695702 · G55408772 | [sources] | |||
| Wikidata ID | Q136661266 | [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 | 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.
sanctioned entity
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-hmt-16302 · NK-Aaqq6YwakYDJveVY8dYaLN · usgsa-s4mr6hj3d · gb-fcdo-ghr0101 · ofac-pr-22816009161116f13458eccbd5951a3d864d0996 · gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi · ofac-23649For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q136661266?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | Hong Kong SAR | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kings Romans International (HK) Co., Limited Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | The Insolvency Service | - | - |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - |