Is ZHAO WEI TCO on the Entity List?

Yes, ZHAO WEI TCO appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to ZHAO WEI TCO?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for ZHAO WEI TCO?

ZHAO WEI TCO is listed on the OFAC SDN under 1 program: TCO. Consult BIS and the Federal Register for full details.

OFAC SDNEntity LA

ZHAO WEI TCO — Export Control Restrictions & BIS Screening

OFAC SDN · LA · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

ZHAO WEI TCO is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

TCO

Addresses (4)

Also Known As (3)

ZHAO WEI NARCOTICS TRAFFICKING GROUPKINGS ROMANS CASINOKINGS ROMANS GROUP

Government Contractor Status

Legal Name: ZHAO WEI TCO
UEI: GN3UJQ1JE5A6
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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