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] | |||
Unique Entity ID | GN3UJQ1JE5A6 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abbas Eberahim | Providing support to | - | - | |
Nat Rungtawankhiri | Providing support to | - | - | |
Wei Zhao | Providing support to | - | - | |
Guiqin Su | Providing support to | - | - |