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ZHAO WEI TCO

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	ZHAO WEI TCO · Zhao Wei Tco				[sources]
Alias	KINGS ROMANS CASINO · KINGS ROMANS GROUP · ZHAO WEI NARCOTICS TRAFFICKING GROUP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Thailand				[sources]
Country	China · Laos · Myanmar · Thailand				[sources]
PermID	`5096909452` · `5096909837` · `5096909996`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`GN3UJQ1JE5A6`				[sources]
Status	Active				[sources]
Address	Laos · Myanmar · Thailand				[sources]
Source link	permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Linked from
Subject	Role	Start date	End date
Guiqin Su Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,645

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

US SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,308

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-23648 · permid-5096909837 · permid-5096909452 · usgsa-s4mr6hj3c · permid-5096909996

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Nk9cwQwyV8EvueUPVENVuU?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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