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Wei Zhao

Disqualified · Sanctioned entity
TypePerson[sources]
NameHwei Jao · WEI, Zhao · Wai CHIO · Wei Jiao · Wei Zhang · 2 more...[sources]
Other nameChao WEI · Chio WAI · Hwei Jao · Jao HWEI · Jiao WEI · 7 more...[sources]
Birth date[sources]
Place of birthHeilongjiang Province · Heilongjiang Province China · Heilongjiang Province, China · Liaoning Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina · Hong Kong SAR · Laos · Macao SAR[sources]
Country of birthChina[sources]
First nameChao · Chio · Hwei · Jao · Jiao · 6 more...[sources]
ID Number12756003[sources]
Last nameChio · HWEI · Jao · Jiao · SAECHOU · 5 more...[sources]
Passport numberM0178952 · MA01626234 · MA0162634 · MA0269785[sources]
PositionOwner and President of the Kings Romans Group[sources]
AddressFlat 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,751

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

United States of America · GSA

UK Companies House Disqualified Directors15,622

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mr6hj3b · gb-hmt-16300 · gb-coh-bb-8vzkppz-nb-p2roew8tkyfem · gb-fcdo-ghr0099 · ofac-23647

For experts: raw data explorer