Guiqin SU

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23649	2026-07-30	U.S. Treasury OFAC ↗
UK · 16302	—	UK OFSI ↗

OFAC · entry 23649

list version published 2026-07-30

Recorded name	Kind
Guiqin SU	Primary name
Gui Qin SU	Alias
Su WEI	Alias
Zhao SU	Alias
SU, Madame	Weak alias

Programmes

TCO

Addresses recorded

Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}

UK · entry 16302

list version published —

Recorded name	Kind
Guiqin Su	Primary name
Gui Qin Su	Alias
Madame Su	Alias
Su Wei	Alias
Zhao Su	Alias

Programmes

Global Human Rights

Addresses recorded

Golden Triangle Special Economic Zone, Laos

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Golden Triangle Special Economic Zone, Laos"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}