OFAC sanctions listing
SU, Guiqin
SU, Guiqin is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the TCO programme. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: ZHAO WEI TCO.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | TCO |
| Source record ID | ofac:23649 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 03 Dec 1959 |
|---|---|
| Place of birth | Liaoning Province, China |
| Nationality / country | China |
| Gender | Female |
| Passport(s) | G55408772 (China); G42695702 (China); E03807847 (China) |
| National ID(s) | R9733840 (China) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:23649 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |