Search Sanctions | SapherCheck

2 SapherCheck records found for Person Chao

1. Wei Zhao

Alias	SAECHOU THANCHAI WAI CHIO JIAO WEI WEI JIAO CHAO WEI WAI CHIO HWEI JAO WEI ZHANG 赵伟 CHIO WAI JAO HWEI THANCHAI SAECHOU ZHANG WEI
ID Number	12756003
Profile Type	PERSON
Name	WAI CHIO WEI JIAO WEI, ZHAO WEI ZHAO ZHAO WEI HWEI JAO WEI ZHANG WEI ZHAO
First Name	SAECHOU HWEI ZHAO WEI ZHANG WAI WEI CHAO THANCHAI JIAO JAO CHIO
Last Name	ZHAO JAO SAECHOU ZHANG WEI ZHAO HWEI THANCHAI WAI CHIO JIAO CHIO
Country	CHINA LAOS HONG KONG SAR CHINA MACAO SAR CHINA
Nationality	CHINA
Birth Date	1952-09-16
Birth-Place	LIAONING PROVINCE, CHINA HEILONGJIANG PROVINCE CHINA HEILONGJIANG PROVINCE, CHINA HEILONGJIANG PROVINCE
Position	OWNER AND PRESIDENT OF THE KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ROOM 2410, 24/F, BLOCK Q, KORNHILL, QUARRY BAY FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: Global Human Rights Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23647 Country: United States Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUaMZz8CegpjGRzKFidoLy Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

2. CHAO LIU

Profile Type	PERSON
Name	CHAO LIU
First Name	CHAO
Last Name	LIU
Country	UNITED STATES
Birth Date	1963-12-12
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1604 S GLADYS AVE, APT B, SAN GABRIEL, CA 91776 SAN GABRIEL, CA 91776, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-01-20 Country: United States Entity: us-fed-excl-chao-liu-91776-san-gabriel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q2KD Start Date: 2009-03-16 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-chao-liu-91776-san-gabriel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q2KD Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-chao-liu-91776-san-gabriel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).