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WEI, Zhao

Sanctioned entity

WEI, Zhao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WEI, Zhao · Wei Zhao · Zhao WEI				[sources]
Other name	Chao WEI · Chio WAI · Hwei Jao · Jao HWEI · Jiao WEI · 8 more...				[sources]
Birth date	1952-09-16				[sources]
Place of birth	Heilongjiang Province, China · Liaoning Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China · Laos · Macao SAR China				[sources]
First name	Chao · Chio · Hwei · Jao · Jiao · 6 more...				[sources]
ID Number	`12756003`				[sources]
Last name	CHIO · Chio · HWEI · Jao · Jiao · 6 more...				[sources]
Passport number	`M0178952` · `MA01626234` · `MA0162634` · `MA0269785`				[sources]
Address	Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay · Room 2410, 24/F, Block Q, Kornhill, Quarry Bay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-08	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay	Hong Kong SAR China
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR China
Golden Triangle Special Economic Zone	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KING ROMANS COMPANY LIMITED	-	-	-
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`12756003`	Macao SAR China	National ID No.	-	-
`MA0162634`	China	Passport	-	-
`MA0269785`	Macao SAR China	Passport	-	-
`M0178952`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16300 · ofac-23647

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay	Hong Kong SAR China
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	Hong Kong SAR China
Golden Triangle Special Economic Zone	Laos

Assets and shares
Asset	Percentage held	Start date	End date
KING ROMANS COMPANY LIMITED	-	-	-
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`12756003`	Macao SAR China	National ID No.	-	-
`MA0162634`	China	Passport	-	-
`MA0269785`	Macao SAR China	Passport	-	-
`M0178952`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-