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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hwei Jao · WEI, Zhao · Wai CHIO · Wei Jiao · Wei ZHAO · | [sources] | |||
| Other name | Chao WEI · Chio WAI · Hwei Jao · Jao HWEI · Jiao WEI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Heilongjiang Province · Heilongjiang Province China · Heilongjiang Province, China · Liaoning Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR China · Laos · Macao SAR China | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | Chao · Chio · Hwei · Jao · Jiao · | [sources] | |||
| ID Number | 12756003 | [sources] | |||
| Last name | CHIO · Chio · HWEI · Jao · Jiao · | [sources] | |||
| Passport number | M0178952 · MA01626234 · MA0162634 · MA0269785 | [sources] | |||
| Position | Owner and President of the Kings Romans Group | [sources] | |||
| Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay · Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Laos · Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo | Laos | |
| Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | Hong Kong SAR China | |
| Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | Hong Kong SAR China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED Sanctioned entity | - | - | - | |
| KING ROMANS COMPANY LIMITED Sanctioned entity | - | - | - | |
| KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12756003 | Macao SAR China | National ID No. | - | - | |
M0178952 | China | Passport | - | - | |
MA0269785 | Macao SAR China | Passport | - | - | |
MA0162634 | China | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |