Nex Systems
Organization

ZHAO WEI TCO

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    30 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 2018

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23648treasury.govofac.treasury.gov

Connections4

Other links4

All 4 markedSanctionedDebarred
  • Nat Rungtawankhiri
    Linked from
    "Providing support to"Born 1 Jan 1977Thailand
  • Abbas Eberahim
    Linked from
    "Providing support to"Born 11 Sep 1949ThailandAustraliaLaos
  • Wei ZHAO
    Linked from
    "Providing support to"Born 16 Sep 1952Hong KongChinaMacau
  • Guiqin Su
    Linked from
    "Providing support to"Born 3 Dec 1959Hong KongChinaLaos

Other names3

Also known as3

ZHAO WEI NARCOTICS TRAFFICKING GROUPKINGS ROMANS GROUPKINGS ROMANS CASINO

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