Guiqin SU
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Jan 30, 2018
Also known as
- Gui Qin SU
- Su WEI
- Zhao SU
- SU, Madame
Addresses
- Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay Hong Kong
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong
Identifiers
- Passport: G55408772 (China)
- Passport: G42695702 (China)
- Passport: E03807847 (China)
- National ID No.: R9733840 (China)
- Gender: Female
Remarks
(Linked To: ZHAO WEI TCO)