WEI, Zhao

Individual · Taikoo Shing · 4 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, HK
Golden Triangle Special Economic Zone, Laos
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Also known as: WEI, Zhang; WAI, Chio; CHIO, Wai; WEI, Chao; WEI, Jiao; HWEI, Jao; SAECHOU, Thanchai; Wai CHIO; Hwei Jao; Wei Jiao; Wei Zhang; Saechou Thanchai
Born: 1952-09-16; 16/09/1952
Nationality: CN, China
Identifiers: Passport, MA0269785, macau; Passport, M0178952, CN; Passport, MA0162634, CN; National ID No., 12756003, macau; Gender, Male; Passport M0178952; National ID 12756003; Passport MA01626234; Passport MA0269785
Remarks: (Linked To: ZHAO WEI TCO) [UK] Owner and President of the Kings Romans Group; The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom