ZHAO WEI TCO SDN — Treasury

Specially Designated Nationals List · Entity · LA,TH,MM,CN · view upstream ↗

Programs

TCO

Key facts

CSL entity number: 23648
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LA,TH,MM,CN
Aliases tracked: 3

Aliases / AKAs

ZHAO WEI NARCOTICS TRAFFICKING GROUP
KINGS ROMANS CASINO
KINGS ROMANS GROUP

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