Zhao WEI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23647	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23647

list version published 2026-07-30

Recorded name	Kind
Zhao WEI	Primary name
Chao WEI	Alias
Chio WAI	Alias
Jao HWEI	Alias
Jiao WEI	Alias
Thanchai SAECHOU	Alias
Wai CHIO	Alias
Zhang WEI	Alias

Programmes

TCO

Addresses recorded

Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong
Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong",
    "Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}