Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

WEI Zhao

Date of Birth: 1952-09-16

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

individual
TCO
DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO.

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

Wei ZHAO

Date of Birth: 1952-09-16

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Position: Owner and President of the Kings Romans Group
Nationality: China
Passport: (1) M0178952 (2) MA01626234 (3) MA0269785 ((1) China (2) China (3) Macau)
National ID: 12756003 (Macau)
Address: Golden Triangle Special Economic Zone, Laos
Birthplace: Heilongjiang Province, China
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0099. (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. (Gender):Male

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

ZHAO WEI TCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

TCO

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