Guiqin Su
Overview of Guiqin Su
| ID | GHR0101 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. |
| OFSI Group ID | 16302 |
What alternative names has Guiqin Su used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Guiqin Su | Primary Name | |||
| Madame Su | Alias | |||
| Gui Qin Su | Primary Name Variation | |||
| Zhao Su | Primary Name Variation | |||
| Su Wei | Primary Name Variation |
Where is Guiqin Su located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Golden Triangle Special Economic Zone | Laos |
What are the personal details of Guiqin Su?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Dec 03, 1959 | Liaoning Province | China | China R9733840 | E03807847 China | Director of Kings Romans Group |
| Female | Dec 03, 1959 | Liaoning Province | China | China R9733840 | G42695702 China | Director of Kings Romans Group |
| Female | Dec 03, 1959 | Liaoning Province | China | China R9733840 | G55408772 China | Director of Kings Romans Group |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0