SU, Guiqin

Individual · Taikoo Shing · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Golden Triangle Special Economic Zone, Laos
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Also known as: SU, Gui Qin; WEI, Su; SU, Zhao; SU, Madame; Guiqin Su; Gui Qin Su; Zhao Su; Su Wei; Madame Su
Born: 1959-12-03; 03/12/1959
Nationality: CN, China
Identifiers: Passport, G55408772, CN; Passport, G42695702, CN; Passport, E03807847, CN; National ID No., R9733840, CN; Gender, Female; Passport E03807847; National ID R9733840; Passport G42695702; Passport G55408772
Remarks: (Linked To: ZHAO WEI TCO) [UK] Director of Kings Romans Group; The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom