Lists › OFAC SDN › ofac_sdn-23654
KING ROMANS COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23654.
Programs
Names and aliases
| KING ROMANS COMPANY LIMITED | primary |
Identifiers
| Registration ID | 0575552000132 | Thailand |
Details
| Countries |  Thailand |
| Addresses | 292, Wiang Chiang Saen Chiang Rai 57150 Thailand; 292 Mu. 1 Tambon Wiang Chiang Rai Thailand; 422/44 Chang Khlan Road Tambon Chang Khlang Chiang Mai Thailand |
Remarks (as published)
(Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat)
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.