Statements: ZHAO WEI TCO

Canonical ID: NK-Nk9cwQwyV8EvueUPVENVuU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZHAO WEI TCO	eng	us_ofac_sdn	`ofac-23648`	2023-04-20
`LegalEntity:name`	ZHAO WEI TCO	eng	us_sam_exclusions	`usgsa-s4mr6hj3c`	2024-06-14
`Organization:name`	ZHAO WEI TCO		us_trade_csl	`ofac-23648`	2024-05-07