OFAC SDNCriticalindividual

WEI, Zhao

🇭🇰Hong Kong23647

FEOC Flagged

WEI, Zhao appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State ITAR Debarred2025

State Department

This entity

WEI, Zhao

Hong Kong

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WEI, Zhao#23647

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Kevin ZhangSince 2025-08-26#NK-F3VQDv5m6gb5daHYSqHFU7::STATE_DEBARRED

Source

Relationship graph

3 nodes · 2 relationships

State ITAR Debarred2025

State Department

This entity

WEI, Zhao

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WEI, ZhangWAI, ChioCHIO, WaiWEI, ChaoWEI, JiaoHWEI, JaoSAECHOU, Thanchai

Known addresses

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

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23647",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23647",
  "entity_name": "WEI, Zhao",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [
    "WEI, Zhang",
    "WAI, Chio",
    "CHIO, Wai",
    "WEI, Chao",
    "WEI, Jiao",
    "HWEI, Jao",
    "SAECHOU, Thanchai"
  ],
  "addresses": [
    "Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong",
    "Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23647",
    "program": "TCO",
    "remarks": "DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO.",
    "tonnage": "-0- ",
    "sdn_name": "WEI, Zhao",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.