KnowSanctions
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2026-10-29 03:28 UTC

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ZHAO WEI TCO

Sanctioned
KINGS ROMANS CASINO
Type
organization
Subtype
Country
Myanmar, China, Laos, Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23648
Asset freeze
2018-01-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KINGS ROMANS CASINOAlias
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZHAO WEI NARCOTICS TRAFFICKING GROUPAlias
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINGS ROMANS GROUPAlias
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZHAO WEI TCOPrimary name
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23648OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    817f82d4600293c0f9bcfd5c34f21782cdc03be8f5315f5fab56bda8541edd7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LaosOperation
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    23648
    SHA-256
    668470f9f23ababecce63c577b733c43d130fc2b9c8ba0d4fd7c148aa4362f7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)