Entity record

Gui Qin SuPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Gui Qin Su appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs TCO, Global Human Rights; reflected as observed on 2026-06-03.

Also known as

Gui Qin SU
Su WEI
Zhao SU
SU, Madame
Madame Su

Designations

Designated by US OFAC under program TCO. Other entities under TCO
Designated by UK HM Treasury (OFSI) under program Global Human Rights since 2023-12-07. Other entities under Global Human Rights

Source remarks: (Linked To: ZHAO WEI TCO) (official source)

Key properties

Date of birth: 1959-12-03
Place of birth: Liaoning Province; Liaoning Province, China
Nationality: CN
Position: Director of Kings Romans Group

Identifiers

Passport: G55408772
Passport: G42695702
Passport: E03807847
National ID No.: R9733840
Gender: Female
Passport: (1) E03807847 (2) G42695702 (3) G55408772

Addresses

Flat G

Golden Triangle Special Economic Zone, LAOS

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Gui Qin Su. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gui-qin-su-nkc6bb27c5/

Machine-readable export (FTM + lineage): /people/gui-qin-su-nkc6bb27c5/entity.json