Base
Individual3 sanctions listsLAChinaHKMO

Wei ZHAO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Wei ZHAO
Entity Type
Individual (Person)
Countries
LA, China, HK, MO
OpenSanctions ID
NK-VUaMZz8CegpjGRzKFidoLy
Date of Birth
Sep 16, 1952
Place of Birth
Heilongjiang Province
Gender
male
Position
Owner and President of the Kings Romans Group
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Wei ZHAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Golden Triangle Special Economic Zone, Laos; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay

Aliases (14)

Also Known As
Wai CHIO
Zhao WEI
Wei Jiao
Hwei Jao
WEI, Zhao
Wei Zhang
Chao WEI
Zhang WEI
Saechou Thanchai
Thanchai SAECHOU
赵伟
Chio WAI
Jao HWEI
Jiao WEI

Identification Numbers

TypeNumber
ID Number12756003
PassportMA0269785
PassportM0178952
PassportMA0162634

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Wuhu Kewei Zhaofu Electronics Co., Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (8)

Song Guk YunIndividual
us_trade_cslus_ofac_sdn
Yun Gun JonIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abbas EberahimIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
ZHAO WEI TCOOrganization
us_trade_cslus_ofac_sdn
In Chol JongIndividual
tw_shtcus_trade_cslus_ofac_sdn
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Organization
us_trade_cslus_ofac_sdn
Guiqin SuIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Frontier Services Group LimitedEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.