KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: WEI, Zhao) |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED |
|---|---|
| Full name/Name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED |
| Type | Name |
| Last name/Name | KINGS ROMANS GROUP |
|---|---|
| Full name/Name | KINGS ROMANS GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KINGS ROMANS CASINO |
|---|---|
| Full name/Name | KINGS ROMANS CASINO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOK NGIU KHAM KING ROMAN GROUP |
|---|---|
| Full name/Name | DOK NGIU KHAM KING ROMAN GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOK NGIEO KHAM COMPANY |
|---|---|
| Full name/Name | DOK NGIEO KHAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOK NGEW KHAM CASINO CO. LTD. |
|---|---|
| Full name/Name | DOK NGEW KHAM CASINO CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KING ROMANS GROUP COMPANY LTD |
|---|---|
| Full name/Name | KING ROMANS GROUP COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOKNGIEWKHAM COMPANY |
|---|---|
| Full name/Name | DOKNGIEWKHAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DONG NGIEW KHAM GROUP |
|---|---|
| Full name/Name | DONG NGIEW KHAM GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOLDEN KAPOK |
|---|---|
| Full name/Name | GOLDEN KAPOK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JIN MU MIAN |
|---|---|
| Full name/Name | JIN MU MIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JING MU MIANG COMPANY |
|---|---|
| Full name/Name | JING MU MIANG COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MYANMAR MACAU LUNDUN |
|---|---|
| Full name/Name | MYANMAR MACAU LUNDUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI TA LEE COMPANY |
|---|---|
| Full name/Name | WEI TA LEE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KINGS ROMAN RESORT AND CASINO |
|---|---|
| Full name/Name | KINGS ROMAN RESORT AND CASINO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOK NGIU KHAM KING ROMAN CASINO |
|---|---|
| Full name/Name | DOK NGIU KHAM KING ROMAN CASINO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon |
|---|---|
| Country | Hong Kong |
| Full address | Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon, Hong Kong |
| Street | Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai |
|---|---|
| Country | Hong Kong |
| Full address | Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai, Hong Kong |
Identification documents (2)
| Type | Registration ID: 38620903 |
|---|---|
| Country | Hong Kong |
| Type | Certificate of Incorporation Number: 1184117 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.04.2025. 20:16
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