Lists › OFAC SDN › ofac_sdn-23653
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23653.
Programs
Names and aliases
| KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | primary |
| KINGS ROMANS GROUP | alias (strong) |
| KINGS ROMANS CASINO | alias (strong) |
| DOK NGIU KHAM KING ROMAN GROUP | alias (strong) |
| DOK NGIEO KHAM COMPANY | alias (strong) |
| DOK NGEW KHAM CASINO CO. LTD. | alias (strong) |
| KING ROMANS GROUP COMPANY LTD | alias (strong) |
| DOKNGIEWKHAM COMPANY | alias (strong) |
| DONG NGIEW KHAM GROUP | alias (strong) |
| GOLDEN KAPOK | alias (strong) |
| JIN MU MIAN | alias (strong) |
| JING MU MIANG COMPANY | alias (strong) |
| MYANMAR MACAU LUNDUN | alias (strong) |
| WEI TA LEE COMPANY | alias (strong) |
| KINGS ROMAN RESORT AND CASINO | alias (strong) |
| DOK NGIU KHAM KING ROMAN CASINO | alias (strong) |
Identifiers
| Certificate of Incorporation Number | 1184117 | Hong Kong |
| Registration ID | 38620903 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Hong Kong; Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Hong Kong |
Remarks (as published)
(Linked To: WEI, Zhao)
Same name on other lists
ZHAO WEI TCO (ofac_sdn), KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.