Asia

Companies in Hong Kong sanctioned for drug ties

Updated 2:31 AM ET, Wed October 24, 2018
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This 2008 chart from the US Treasury Department outlines the entities sanctioned that were allegedly part of the United Wa State Army's Financial Network.
Records pulled from the Hong Kong Corporate Registry for Shuen Wai Holding Limited -- sanctioned in 2008 -- show the company is still active and is located at 3605 Wu Chung House. Hong Kong real estate records show Shuen Wai Holding Limited owns the office space at 3605 Wu Chung House. It was the only company advertised at the office when CNN visited.
Records pulled from the Hong Kong Corporate Registry for Hong Pang Gems & Jewellry (HK) Co. Limited -- sanctioned in 2008 -- show the company is still active and is located at 3605 Wu Chung House.
Records pulled from the Hong Kong Corporate Registry for Ting Shing Tai Jewellery (HK) Co. Limited -- sanctioned in 2008 -- show the company is still active and is located at 3605 Wu Chung House.
Records pulled from the Hong Kong Corporate Registry for Kings Romans International (HK) Co., Limited -- sanctioned in January -- show the company is still active and is located at 3605 Wu Chung House. Choi Wai is a possible alias for Zhao Wei -- the Treasury Department listed a number of aliases for Zhao, including Chio Wai and Wai Chio.