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OFAC UID 23647 · SDN · Individual

Zhao WEI

List
SDN
Type
Individual
Programs
TCO
Designated
Jan 30, 2018

Also known as

  • Zhang WEI · a.k.a.
  • Chio WAI · a.k.a.
  • Wai CHIO · a.k.a.
  • Chao WEI · a.k.a.
  • Jiao WEI · a.k.a.
  • Jao HWEI · a.k.a.
  • Thanchai SAECHOU · a.k.a.

Addresses

  • Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay Hong Kong
  • Room 2410 24/F Block Q, Kornhill, Quarry Bay Hong Kong

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong

1 other listed party shares this address

Identifiers

  • Passport: MA0269785 (Macau)
  • Passport: M0178952 (China)
  • Passport: MA0162634 (China)
  • National ID No.: 12756003 (Macau)
  • Gender: Male

Remarks

(Linked To: ZHAO WEI TCO)