Guiqin Su
Vue d'ensemble de Guiqin Su
| ID | GHR0101 |
|---|---|
| Régime de sanctions | The Global Human Rights Sanctions Regulations 2020 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16302 |
Quels autres noms Guiqin Su a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Guiqin Su | Primary Name | |||
| Madame Su | Alias | |||
| Gui Qin Su | Primary Name Variation | |||
| Zhao Su | Primary Name Variation | |||
| Su Wei | Primary Name Variation |
Où se trouve Guiqin Su ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Golden Triangle Special Economic Zone | Laos |
Quels sont les détails personnels de Guiqin Su ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Female | 03 déc. 1959 | Liaoning Province | China | China R9733840 | E03807847 China | Director of Kings Romans Group |
| Female | 03 déc. 1959 | Liaoning Province | China | China R9733840 | G42695702 China | Director of Kings Romans Group |
| Female | 03 déc. 1959 | Liaoning Province | China | China R9733840 | G55408772 China | Director of Kings Romans Group |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0