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:id`	4a5d0463ce3ffaa4f262c219bd9a5336a0bcded5		us_trade_csl	`ofac-23648`	2024-05-07
`LegalEntity:id`	529273e5280273c664e7a5b7176a22df91fe0a13	eng	us_sam_exclusions	`usgsa-s4mr6hj3c`	2025-02-23
`Organization:id`	93d545875a99c1741148c65bc42dae7149584e2c	eng	us_ofac_sdn	`ofac-23648`	2025-06-02