Lists › OFAC SDN › ofac_sdn-23648
ZHAO WEI TCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23648.
Programs
Names and aliases
| ZHAO WEI TCO | primary |
| ZHAO WEI NARCOTICS TRAFFICKING GROUP | alias (strong) |
| KINGS ROMANS CASINO | alias (strong) |
| KINGS ROMANS GROUP | alias (strong) |
Details
| Countries |  Myanmar  China  Laos  Thailand |
| Addresses | Laos; Thailand; Burma; China |
Same name on other lists
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (ofac_sdn), KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.