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Guiqin Su

Disqualified · Sanctioned entity

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

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	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 · Laos				[sources]
Country of birth	China				[sources]
First name	Gui · Gui Qin · Guiqin · Madame · Su · 1 more...				[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	2025-07-28	Last processed	2025-10-31	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-01-30	-

Address
Full address	Country
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR
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	-	-	-

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

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

Data sources

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK FCDO Sanctions List5,976

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

Source data IDs: NK-Aaqq6YwakYDJveVY8dYaLN · ofac-23649 · usgsa-s4mr6hj3d · gb-fcdo-ghr0101 · gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi · gb-hmt-16302

For experts: raw data explorer

Factsheet Descriptions Data sources

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