Guiqin Su
Guiqin Su 概述
| ID | GHR0101 |
|---|---|
| 制裁制度 | The Global Human Rights Sanctions Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16302 |
Guiqin Su 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Guiqin Su | Primary Name | |||
| Madame Su | Alias | |||
| Gui Qin Su | Primary Name Variation | |||
| Zhao Su | Primary Name Variation | |||
| Su Wei | Primary Name Variation |
Guiqin Su 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Golden Triangle Special Economic Zone | Laos |
Guiqin Su 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Female | 1959年12月03日 | Liaoning Province | China | China R9733840 | E03807847 China | Director of Kings Romans Group |
| Female | 1959年12月03日 | Liaoning Province | China | China R9733840 | G42695702 China | Director of Kings Romans Group |
| Female | 1959年12月03日 | Liaoning Province | China | China R9733840 | G55408772 China | Director of Kings Romans Group |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0