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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

WEI Zhao

Date of Birth: 1952-09-16

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/23647
uid: 23647
firstName: Zhao
lastName: WEI
sdnType: Individual
remarks: (Linked To: ZHAO WEI TCO)
programList/program: TCO
idList/id[15115]/uid: 15115
idList/id[15115]/idType: Passport
idList/id[15115]/idNumber: MA0269785
idList/id[15115]/idCountry: Macau
idList/id[15116]/uid: 15116
idList/id[15116]/idType: Passport
idList/id[15116]/idNumber: M0178952
idList/id[15116]/idCountry: China
idList/id[15117]/uid: 15117
idList/id[15117]/idType: Passport
idList/id[15117]/idNumber: MA0162634
idList/id[15117]/idCountry: China
idList/id[15118]/uid: 15118
idList/id[15118]/idType: National ID No.
idList/id[15118]/idNumber: 12756003
idList/id[15118]/idCountry: Macau
idList/id[125611]/uid: 125611
idList/id[125611]/idType: Gender
idList/id[125611]/idNumber: Male
akaList/aka[37349]/uid: 37349
akaList/aka[37349]/type: a.k.a.
akaList/aka[37349]/category: strong
akaList/aka[37349]/lastName: WEI
akaList/aka[37349]/firstName: Zhang
akaList/aka[37351]/uid: 37351
akaList/aka[37351]/type: a.k.a.
akaList/aka[37351]/category: strong
akaList/aka[37351]/lastName: WAI
akaList/aka[37351]/firstName: Chio
akaList/aka[37352]/uid: 37352
akaList/aka[37352]/type: a.k.a.
akaList/aka[37352]/category: strong
akaList/aka[37352]/lastName: CHIO
akaList/aka[37352]/firstName: Wai
akaList/aka[37353]/uid: 37353
akaList/aka[37353]/type: a.k.a.
akaList/aka[37353]/category: strong
akaList/aka[37353]/lastName: WEI
akaList/aka[37353]/firstName: Chao
akaList/aka[37354]/uid: 37354
akaList/aka[37354]/type: a.k.a.
akaList/aka[37354]/category: strong
akaList/aka[37354]/lastName: WEI
akaList/aka[37354]/firstName: Jiao
akaList/aka[37355]/uid: 37355
akaList/aka[37355]/type: a.k.a.
akaList/aka[37355]/category: strong
akaList/aka[37355]/lastName: HWEI
akaList/aka[37355]/firstName: Jao
akaList/aka[37356]/uid: 37356
akaList/aka[37356]/type: a.k.a.
akaList/aka[37356]/category: strong
akaList/aka[37356]/lastName: SAECHOU
akaList/aka[37356]/firstName: Thanchai
addressList/address[35802]/uid: 35802
addressList/address[35802]/address1: Flat G
addressList/address[35802]/address2: 19 FL Maple Mansion
addressList/address[35802]/address3: Taikoo Shing, Quarry Bay
addressList/address[35802]/country: Hong Kong
addressList/address[35803]/uid: 35803
addressList/address[35803]/address1: Room 2410
addressList/address[35803]/address2: 24/F
addressList/address[35803]/address3: Block Q, Kornhill, Quarry Bay
addressList/address[35803]/country: Hong Kong
nationalityList/nationality[25610]/uid: 25610
nationalityList/nationality[25610]/country: China
nationalityList/nationality[25610]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25607]/uid: 25607
dateOfBirthList/dateOfBirthItem[25607]/dateOfBirth: 16 Sep 1952
dateOfBirthList/dateOfBirthItem[25607]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25608]/uid: 25608
placeOfBirthList/placeOfBirthItem[25608]/placeOfBirth: Heilongjiang Province, China
placeOfBirthList/placeOfBirthItem[25608]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25609]/uid: 25609
placeOfBirthList/placeOfBirthItem[25609]/placeOfBirth: Liaoning Province, China
placeOfBirthList/placeOfBirthItem[25609]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Wei ZHAO

Date of Birth: 1952-09-16

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/GHR0099
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0099
OFSI Group ID: 16300
Name 6: CHIO
Name 6: Jao
Name 6: Jiao
Name 6: Thanchai
Name 6: ZHAO
Name 6: Zhang
Name 1: Hwei
Name 1: Saechou
Name 1: Wai
Name 1: Wei
Name 1: Wei 
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 赵伟
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  
Address Line 6: Golden Triangle Special Economic Zone
Address Country: Laos
Date Designated: 07/12/2023
D.O.B: 16/09/1952
Nationality(/ies): China
National Identifier number: 12756003
National Identifier additional information: Macau
Passport number: M0178952
Passport number: MA01626234
Passport number: MA0269785
Passport additional information: China
Passport additional information: Macau
Position: Owner and President of the Kings Romans Group
Gender: Male
Town of birth: Heilongjiang Province
Country of birth: China

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ZHAO WEI TCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/23648
uid: 23648
lastName: ZHAO WEI TCO
sdnType: Entity
programList/program: TCO
akaList/aka[37366]/uid: 37366
akaList/aka[37366]/type: a.k.a.
akaList/aka[37366]/category: strong
akaList/aka[37366]/lastName: ZHAO WEI NARCOTICS TRAFFICKING GROUP
akaList/aka[37367]/uid: 37367
akaList/aka[37367]/type: a.k.a.
akaList/aka[37367]/category: strong
akaList/aka[37367]/lastName: KINGS ROMANS CASINO
akaList/aka[37368]/uid: 37368
akaList/aka[37368]/type: a.k.a.
akaList/aka[37368]/category: strong
akaList/aka[37368]/lastName: KINGS ROMANS GROUP
addressList/address[35829]/uid: 35829
addressList/address[35829]/country: Laos
addressList/address[35830]/uid: 35830
addressList/address[35830]/country: Thailand
addressList/address[35831]/uid: 35831
addressList/address[35831]/country: Burma
addressList/address[35832]/uid: 35832
addressList/address[35832]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZHAO WEI NARCOTICS TRAFFICKING GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/23648
uid: 23648
lastName: ZHAO WEI TCO
sdnType: Entity
programList/program: TCO
akaList/aka[37366]/uid: 37366
akaList/aka[37366]/type: a.k.a.
akaList/aka[37366]/category: strong
akaList/aka[37366]/lastName: ZHAO WEI NARCOTICS TRAFFICKING GROUP
akaList/aka[37367]/uid: 37367
akaList/aka[37367]/type: a.k.a.
akaList/aka[37367]/category: strong
akaList/aka[37367]/lastName: KINGS ROMANS CASINO
akaList/aka[37368]/uid: 37368
akaList/aka[37368]/type: a.k.a.
akaList/aka[37368]/category: strong
akaList/aka[37368]/lastName: KINGS ROMANS GROUP
addressList/address[35829]/uid: 35829
addressList/address[35829]/country: Laos
addressList/address[35830]/uid: 35830
addressList/address[35830]/country: Thailand
addressList/address[35831]/uid: 35831
addressList/address[35831]/country: Burma
addressList/address[35832]/uid: 35832
addressList/address[35832]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV