WEI, Zhao

Individual · Taikoo Shing · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, HK
Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, HK
Also known as: WEI, Zhang; WAI, Chio; CHIO, Wai; WEI, Chao; WEI, Jiao; HWEI, Jao; SAECHOU, Thanchai
Born: 1952-09-16
Nationality: CN
Identifiers: Passport, MA0269785, macau; Passport, M0178952, CN; Passport, MA0162634, CN; National ID No., 12756003, macau; Gender, Male
Remarks: (Linked To: ZHAO WEI TCO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists