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Wei Zhao

Sanctioned entity

Wei Zhao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hwei Jao · WEI, Zhao · Wai CHIO · Wei Jiao · Wei ZHAO · 3 more...				[sources]
Other name	Chao WEI · Chio WAI · Hwei Jao · Jao HWEI · Jiao WEI · 8 more...				[sources]
Birth date	1952-09-16				[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 · 7 more...				[sources]
ID Number	`12756003`				[sources]
Last name	CHIO · Chio · HWEI · Jao · Jiao · 7 more...				[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, Laos · Room 2410, 24/F, Block Q, Kornhill, Quarry Bay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR China
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay	Hong Kong SAR China
Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	-	-	-
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	-	-	-
KING ROMANS COMPANY LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`MA0269785`	Macao SAR China	Passport	-	-
`12756003`	Macao SAR China	National ID No.	-	-
`M0178952`	China	Passport	-	-
`MA0162634`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16300 · gb-fcdo-ghr0099 · ofac-23647

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR China
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay	Hong Kong SAR China
Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	-	-	-
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	-	-	-
KING ROMANS COMPANY LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`MA0269785`	Macao SAR China	Passport	-	-
`12756003`	Macao SAR China	National ID No.	-	-
`M0178952`	China	Passport	-	-
`MA0162634`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-