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ZHAO WEI TCO

Sanctioned entity
TypeOrganization[sources]
NameZHAO WEI TCO[sources]
Other nameKINGS ROMANS CASINO · KINGS ROMANS GROUP · ZHAO WEI NARCOTICS TRAFFICKING GROUP[sources]
Legal formnot available[sources]
CountryChina · Laos · Myanmar (Burma) · Thailand[sources]
Registration numberGN3UJQ1JE5A6[sources]
Unique Entity IDGN3UJQ1JE5A6[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

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

US SAM Procurement Exclusions118,922

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ofac-23648 · usgsa-s4mr6hj3c

For experts: raw data explorer