Last Updated: January 19, 2026
Guiqin SU
Aliases
Gui Qin SU; Su WEI; Zhao SU; SU, Madame
Nationality
China
DoB
1959-12-03
Address
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong
Reg. ID
G55408772, Passport; G42695702, Passport; E03807847, Passport; R9733840, National ID No.
Official reason
Guiqin Su, a Chinese national, is designated for providing material support and acting for or on behalf of the Zhao Wei TCO. She is the wife of Zhao Wei and a director of Kings Romans International (HK) Co., Ltd. Su also moves money on behalf of the Zhao Wei TCO.
Other Information
https://home.treasury.gov/news/press-releases/sm0272
Date of listing
2018-01-30
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
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Program URL