OFAC SDNCriticalindividual

SU, Guiqin

🇭🇰Hong Kong23649

FEOC Flagged

SU, Guiqin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SU, Guiqin

Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SU, Guiqin#23649

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SU, Guiqin

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SU, Gui QinWEI, SuSU, Zhao

Known addresses

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

Sanctions programs / authorities

TCO

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23649",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23649",
  "entity_name": "SU, Guiqin",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [
    "SU, Gui Qin",
    "WEI, Su",
    "SU, Zhao"
  ],
  "addresses": [
    "Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23649",
    "program": "TCO",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "SU, Guiqin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.