SDN list · entry 23648
ZHAO WEI TCO
Yes. ZHAO WEI TCO is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23648, added on January 30, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | January 30, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHAO WEI TCO | Primary name | strong |
| ZHAO WEI NARCOTICS TRAFFICKING GROUP | A.K.A. | strong |
| KINGS ROMANS CASINO | A.K.A. | strong |
| KINGS ROMANS GROUP | A.K.A. | strong |
Details published by OFAC
| Address | LaosThailandBurmaChina |
|---|
Legal basis
- Executive Order 13581 (TCO)