Person sanctions dossier

Zhao WEI

Zhao WEI is the president of Kings Romans Group. Zhao WEI is associated with the ZHAO WEI TCO. Zhao WEI is listed under narcotics trafficking sanctions by OFAC and UK, and under transnational organized crime sanctions by OFAC, and under corruption and human rights sanctions by UK, first designated in 2018.

Zhao WEI is listed as person with 2 source listings across 2 authorities.

Programs: TCO, The Global Human Rights Sanctions Regulations 2020.

Geography: Hong Kong, Laos.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 23647, GHR0099
• Identifiers: Passport: MA0269785; Passport: M0178952; Passport: MA0162634; Gender: Male; UK Unique ID: GHR0099; Passport: MA01626234