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OFAC UID 23648 · SDN · Entity

ZHAO WEI TCO

List
SDN
Type
Entity
Programs
TCO
Designated
Jan 30, 2018

Also known as

  • ZHAO WEI NARCOTICS TRAFFICKING GROUP · a.k.a.
  • KINGS ROMANS CASINO · a.k.a.
  • KINGS ROMANS GROUP · a.k.a.

Addresses

  • Laos
  • Thailand
  • Burma
  • China