Zhao Wei Tco

On the SDN listEntityTCO

Zhao Wei Tco (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Laos, Thailand, Burma, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZHAO WEI NARCOTICS TRAFFICKING GROUP · aka
  • KINGS ROMANS CASINO · aka
  • KINGS ROMANS GROUP · aka

Addresses on file

  • Laos
  • Thailand
  • Burma
  • China