Person:lastName | | CHIO | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:modifiedAt | | 2023-12-08 | | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:name | | Wei ZHAO | eng | gb_coh_disqualified | | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |
Person:name | | ZHAO WEI | eng | us_sam_exclusions | | usgsa-s4mr6hj3b | |
Person:name | | Wei ZHAO | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:name | | Wai CHIO | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:name | | Wei Jiao | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:name | | Hwei Jao | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:name | | WEI, Zhao | | us_trade_csl | | ofac-23647 | |
Person:name | | Wei Zhao | eng | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:name | | Zhao WEI | eng | us_ofac_sdn | | ofac-23647 | |
Person:name | | Wei Zhang | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:nationality | | cn | | us_ofac_sdn | | ofac-23647 | |
Person:nationality | | cn | | gb_coh_disqualified | | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |
Person:nationality | | cn | | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:nationality | | cn | | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:notes | | Disqualified | eng | gb_coh_disqualified | | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |
Person:notes | | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:passportNumber | | MA0269785 | eng | us_ofac_sdn | | ofac-23647 | |
Person:passportNumber | | MA0269785 | eng | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:passportNumber | | MA01626234 | eng | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:passportNumber | | M0178952 | eng | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:passportNumber | | M0178952 | eng | us_ofac_sdn | | ofac-23647 | |
Person:passportNumber | | MA0162634 | eng | us_ofac_sdn | | ofac-23647 | |
Person:position | | Owner and President of the Kings Romans Group | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:position | | Owner and President of the Kings Romans Group | eng | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:programId | | GB-HR | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |
Person:programId | | GB-HR | eng | gb_hmt_sanctions | | gb-hmt-16300 | |
Person:programId | | US-TCO | eng | us_ofac_sdn | | ofac-23647 | |
Person:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM | | gb_coh_disqualified | | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647 | | us_ofac_sdn | | ofac-23647 | |
Person:topics | | sanction | | us_trade_csl | | ofac-23647 | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-23647 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr6hj3b | |
Person:topics | | corp.disqual | | gb_coh_disqualified | | gb-coh-bb-8vzkppz-nb-p2roew8tkyfem | |
Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-ghr0099 | |