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| 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 · Thailand | [sources] | |||
| Unique Entity ID | GN3UJQ1JE5A6 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nat Rungtawankhiri Disqualified · Sanctioned entity | Providing support to | - | - | |
| Wei Zhao | ||||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| Providing support to |
| - |
| - |
| Guiqin Su Disqualified · Sanctioned entity | Providing support to | - | - |
| Abbas Eberahim Disqualified · Sanctioned entity | Providing support to | - | - |