astrina
Company flagged

ZHAO WEI TCO

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
ZHAO WEI TCO sounds like a compact business name built for invoices, shipping papers, or export records rather than for public branding. By our assessment, that makes it plain and serviceable in the way many small trading names are: it points to a company, not a story. The limit is that nothing in the name itself tells you what is traded, what sector it belongs to, or how established it is. In practice, a name like this is read in documents first, and only later, if at all, in the wider market context.
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