SDN list · entry 23649
SU Guiqin
Yes. SU Guiqin is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23649, added on January 30, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | January 30, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SU Guiqin | Primary name | strong |
| SU Gui Qin | A.K.A. | strong |
| WEI Su | A.K.A. | strong |
| SU Zhao | A.K.A. | strong |
| SU Madame | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G55408772 | China |
| Passport | G42695702 | China |
| Passport | E03807847 | China |
| National ID No. | R9733840 | China |
Details published by OFAC
| Date of birth | December 3, 1959 |
|---|---|
| Place of birth | Liaoning Province, China |
| Nationality | China |
| Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)