搜索

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

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