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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hwei Jao · WEI, Zhao · Wai CHIO · Wei Jiao · Wei Zhang · | [sources] | |||
| Alias | Chao WEI · Chio WAI · Hwei Jao · Jao HWEI · Jiao WEI · | [sources] | |||
| Birth date | [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 · Laos · Macao SAR | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | Chao · Chio · Hwei · Jao · Jiao · | [sources] | |||
| ID Number | 12756003 | [sources] | |||
| Last name | Chio · HWEI · Jao · Jiao · SAECHOU · | [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 · Golden Triangle Special Economic Zone, Laos · Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-ghr0099 · ofac-pr-b9657fe254f1c68e908a71d50f415500af64313d · gb-hmt-16300 · usgsa-s4mr6hj3b · gb-coh-bb-8vzkppz-nb-p2roew8tkyfem · ofac-23647For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | Hong Kong SAR | |
| Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo | Laos | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| King Romans Company Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions the Zhao Wei Transnational Criminal Organization | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | Hong Kong SAR |
| Kings Romans International (HK) Co., Limited Sanctioned entity | - | - | - |