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Canonical ID: NK-Nk9cwQwyV8EvueUPVENVuU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | KINGS ROMANS CASINO | eng | us_ofac_sdn | ofac-23648 | |||
Organization:alias | KINGS ROMANS GROUP | eng | us_ofac_sdn | ofac-23648 | |||
Organization:alias | ZHAO WEI NARCOTICS TRAFFICKING GROUP | eng | us_ofac_sdn | ofac-23648 | |||
Organization:country | mm | us_ofac_sdn | ofac-23648 | ||||
Organization:country | cn | us_ofac_sdn | ofac-23648 | ||||
Organization:country | th | us_ofac_sdn | ofac-23648 | ||||
Organization:country | la | us_ofac_sdn | ofac-23648 | ||||
Organization:id | 7fa684d9e3f707d2643edaab719b48a7d1a6c46a | us_ofac_sdn | ofac-23648 | ||||
Organization:name | ZHAO WEI TCO | eng | us_ofac_sdn | ofac-23648 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-23648 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648 | us_ofac_sdn | ofac-23648 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23648 | ||||