Nex Systems
Person

Guiqin Su

Sanctioned entity

Born 3 Dec 1959 (66 years old),China. Named in 3 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Listed
    21 Jun 2018
    Effective
    30 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 2018

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23649treasury.govofac.treasury.gov

  • Effective
    7 Dec 2023

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-HRReference 16302Reference GHR0101Last updated 9 Apr 2025gov.ukgov.uk

Positions held1

  1. Period not retained

    Director of Kings Romans Group

Connections2

Owns1

Other links1

  • ZHAO WEI TCOSanctionedDebarred
    Linked to
    "Providing support to"ChinaMyanmarThailand

Identifiers11

IdentifierNumberIssued by
ID numberR9733840
PassportG55408772
PassportE03807847
PassportG42695702
PassportG55408772China
PassportE03807847
PassportE03807847China
PassportG55408772
National ID noR9733840China
PassportG42695702China
PassportG42695702

Other names10

Also known as9

Zhao SUMadame SuGui Qin SUSu WEISu WeiGuiqin SUSU, GuiqinZhao SuGui Qin Su

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Madame SU

Addresses2

  • Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay

  • Golden Triangle Special Economic Zone, Laos

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