Statements: ZHAO WEI TCO

Canonical ID: NK-Nk9cwQwyV8EvueUPVENVuU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	KINGS ROMANS CASINO	eng	us_ofac_sdn	`ofac-23648`	2023-04-20
`Organization:alias`	KINGS ROMANS GROUP	eng	us_ofac_sdn	`ofac-23648`	2023-04-20
`Organization:alias`	ZHAO WEI NARCOTICS TRAFFICKING GROUP	eng	us_ofac_sdn	`ofac-23648`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-23648`	2023-04-20
`Organization:country`	la		us_ofac_sdn	`ofac-23648`	2023-04-20
`Organization:country`	th		us_ofac_sdn	`ofac-23648`	2023-04-20
`LegalEntity:country`	la		us_sam_exclusions	`usgsa-s4mr6hj3c`	2024-06-14
`Organization:country`	mm		us_ofac_sdn	`ofac-23648`	2023-04-20
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj3c`	2024-06-14
`LegalEntity:id`	859189eee8c02fad2021ac50d8a7606524ace3f6		us_sam_exclusions	`usgsa-s4mr6hj3c`	2026-01-06
`Organization:id`	4a5d0463ce3ffaa4f262c219bd9a5336a0bcded5		us_trade_csl	`ofac-23648`	2026-01-06
`Organization:id`	7fa684d9e3f707d2643edaab719b48a7d1a6c46a		us_ofac_sdn	`ofac-23648`	2026-01-06
`LegalEntity:name`	ZHAO WEI TCO	eng	us_sam_exclusions	`usgsa-s4mr6hj3c`	2024-06-14
`Organization:name`	ZHAO WEI TCO		us_trade_csl	`ofac-23648`	2024-05-07
`Organization:name`	ZHAO WEI TCO	eng	us_ofac_sdn	`ofac-23648`	2023-04-20
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23648`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648		us_ofac_sdn	`ofac-23648`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj3c`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-23648`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23648`	2023-04-20
`LegalEntity:uniqueEntityId`	GN3UJQ1JE5A6	eng	us_sam_exclusions	`usgsa-s4mr6hj3c`	2024-12-03

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