FEOC
OFAC SDNCriticalEntity

ZHAO WEI TCO

🇱🇦Laos23648

FEOC Flagged

ZHAO WEI TCO 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLaos (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHAO WEI TCO
Laos

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: ZHAO WEI TCO#23648
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHAO WEI TCO
Laos

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

Also known as

ZHAO WEI NARCOTICS TRAFFICKING GROUPKINGS ROMANS CASINOKINGS ROMANS GROUP

Known addresses

  • Laos
  • Thailand
  • Burma
  • China

Sanctions programs / authorities

TCO

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23648",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23648",
  "entity_name": "ZHAO WEI TCO",
  "entity_type": "Entity",
  "country": "Laos",
  "aliases": [
    "ZHAO WEI NARCOTICS TRAFFICKING GROUP",
    "KINGS ROMANS CASINO",
    "KINGS ROMANS GROUP"
  ],
  "addresses": [
    "Laos",
    "Thailand",
    "Burma",
    "China"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23648",
    "program": "TCO",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ZHAO WEI TCO",
    "sdn_type": "-0- ",
    "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.