Wei ZHAO
Vue d'ensemble de Wei ZHAO
| ID | GHR0099 |
|---|---|
| Régime de sanctions | The Global Human Rights Sanctions Regulations 2020 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16300 |
Quels autres noms Wei ZHAO a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve Wei ZHAO ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Golden Triangle Special Economic Zone | Laos |
Quels sont les détails personnels de Wei ZHAO ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 16 sept. 1952 | Heilongjiang Province | China | China Macau 12756003 | M0178952 China | Owner and President of the Kings Romans Group |
| Male | 16 sept. 1952 | Heilongjiang Province | China | China Macau 12756003 | MA01626234 China | Owner and President of the Kings Romans Group |
| Male | 16 sept. 1952 | Heilongjiang Province | China | China Macau 12756003 | MA0269785 Macau | Owner and President of the Kings Romans Group |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0