Person sanctions dossier

Guiqin SU

Guiqin SU is a director of Kings Romans Group, which controls the Golden Triangle Special Economic Zone. Guiqin SU is associated with the ZHAO WEI TCO. Guiqin SU is listed under narcotics trafficking sanctions by OFAC and UK, and under transnational organized crime sanctions by OFAC, and under corruption and human rights sanctions by UK, first designated in 2018.

Guiqin SU is listed as person with 2 source listings across 2 authorities.

Programs: TCO, The Global Human Rights Sanctions Regulations 2020.

Geography: Hong Kong, Laos.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 23649, GHR0101
• Identifiers: Passport: G55408772; Passport: G42695702; Passport: E03807847; National ID No.: R9733840; Gender: Female; UK Unique ID: GHR0101