Wei ZHAO
Overview of Wei ZHAO
| ID | GHR0099 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. |
| OFSI Group ID | 16300 |
What alternative names has Wei ZHAO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Wei ZHAO | Primary Name | 赵伟 (Chinese / Chinese) | ||
| Saechou Thanchai | Alias | |||
| Wai CHIO | Primary Name Variation | |||
| Hwei Jao | Primary Name Variation | |||
| Wei Jiao | Primary Name Variation | |||
| Wei Zhang | Primary Name Variation |
Where is Wei ZHAO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Golden Triangle Special Economic Zone | Laos |
What are the personal details of Wei ZHAO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 16, 1952 | Heilongjiang Province | China | China Macau 12756003 | M0178952 China | Owner and President of the Kings Romans Group |
| Male | Sep 16, 1952 | Heilongjiang Province | China | China Macau 12756003 | MA01626234 China | Owner and President of the Kings Romans Group |
| Male | Sep 16, 1952 | Heilongjiang Province | China | China Macau 12756003 | MA0269785 Macau | Owner and President of the Kings Romans Group |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0