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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gui Qin Su · Guiqin SU · Guiqin Su · SU, Guiqin · Su Wei · | [sources] | |||
| Other name | Gui Qin SU · Gui Qin Su · Madame Su · Su WEI · Su Wei · | [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 China · Laos | [sources] | |||
| Country of birth | China | [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] | |||
| 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | Hong Kong SAR China | |
| 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 (HK) CO., LIMITED Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
R9733840 | China | National ID No. | - | - | |
G55408772 | China | Passport | - | - | |
G42695702 | China | Passport | - | - | |
E03807847 | China | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |