Statements: ZHAO WEI TCO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23648
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23648
Organization:aliasZHAO WEI NARCOTICS TRAFFICKING GROUPengus_ofac_sdnofac-23648
Organization:countrylaengus_ofac_sdnofac-23648
LegalEntity:countrylaengus_sam_exclusionsusgsa-s4mr6hj3c
Organization:countrythengus_ofac_sdnofac-23648
Organization:countrymmengus_ofac_sdnofac-23648
Organization:countrycnengus_ofac_sdnofac-23648
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3c
LegalEntity:id40a4d8905d64b0c4b38479a71bdf349c444c09dbengus_sam_exclusionsusgsa-s4mr6hj3c
Organization:id93d545875a99c1741148c65bc42dae7149584e2cengus_ofac_sdnofac-23648
Organization:id021b49c3e7645bff6da6131d4280686eba099a76us_trade_cslofac-23648
Organization:nameZHAO WEI TCOengus_ofac_sdnofac-23648
LegalEntity:nameZHAO WEI TCOengus_sam_exclusionsusgsa-s4mr6hj3c
Organization:nameZHAO WEI TCOus_trade_cslofac-23648
Organization:programIdUS-TCOengus_ofac_sdnofac-23648
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648engus_ofac_sdnofac-23648
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hj3c
Organization:topicssanctionengus_ofac_sdnofac-23648
Organization:topicssanctionus_trade_cslofac-23648
LegalEntity:uniqueEntityIdGN3UJQ1JE5A6engus_sam_exclusionsusgsa-s4mr6hj3c
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