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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 GROUP | eng | us_ofac_sdn | ofac-23648 | |||
Organization:alias | KINGS ROMANS CASINO | eng | us_ofac_sdn | ofac-23648 | |||
Organization:alias | ZHAO WEI NARCOTICS TRAFFICKING GROUP | eng | us_ofac_sdn | ofac-23648 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23648 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-23648 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-23648 | |||
Organization:country | la | eng | us_ofac_sdn | ofac-23648 | |||
Organization:id | 93d545875a99c1741148c65bc42dae7149584e2c | eng | 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 | eng | us_ofac_sdn | ofac-23648 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23648 | |||