WEI, Zhao SDN — Treasury

Specially Designated Nationals List · Individual · HK · view upstream ↗

Why on the list

(Linked To: ZHAO WEI TCO)

Programs

TCO

Key facts

CSL entity number: 23647
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: HK
Aliases tracked: 7

Aliases / AKAs

WEI, Zhang
WAI, Chio
CHIO, Wai
WEI, Chao
WEI, Jiao
HWEI, Jao
SAECHOU, Thanchai

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.