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ZHAO WEI TCO

Sanctioned entity

ZHAO WEI TCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZHAO WEI TCO				[sources]
Other name	KINGS ROMANS CASINO · KINGS ROMANS GROUP · ZHAO WEI NARCOTICS TRAFFICKING GROUP				[sources]
Legal form	not available				[sources]
Country	China · Laos · Myanmar (Burma) · Thailand				[sources]
Registration number	`GN3UJQ1JE5A6`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Guiqin Su	Providing support to	-	-
Wei Zhao	Providing support to	-	-
Abbas Eberahim	Providing support to	-	-
Nat Rungtawankhiri	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23648 · usgsa-s4mr6hj3c

For experts: raw data explorer

Factsheet Data sources

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