Nex Systems
Person

Wei ZHAO

Sanctioned entity

Born 16 Sep 1952 (74 years old),China. Named in 3 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • 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 23647treasury.govofac.treasury.gov

  • Effective
    7 Dec 2023

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-HRReference 16300Reference GHR0099Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Jun 2018
    Effective
    30 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Owner and President of the Kings Romans Group

Connections3

Owns2

All 2 markedSanctionedDebarred

Other links1

  • ZHAO WEI TCOSanctionedDebarred
    Linked to
    "Providing support to"ChinaMyanmarThailand

Identifiers11

IdentifierNumberIssued by
ID number12756003
PassportMA0269785
PassportMA0162634
PassportM0178952
PassportMA01626234
National ID no12756003Macau
PassportMA0162634China
PassportM0178952China
PassportM0178952
PassportMA0269785Macau
PassportMA0269785

Other names14

Also known as14

Jao HWEI赵伟Thanchai SAECHOUChao WEISaechou ThanchaiChio WAIJiao WEIZhang WEIWai CHIOHwei JaoZhao WEIWEI, ZhaoWei JiaoWei Zhang

Addresses3

  • Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay

  • Room 2410, 24/F, Block Q, Kornhill, Quarry Bay

  • Golden Triangle Special Economic Zone, Laos

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