KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: WEI, Zhao; Linked To: SU, Guiqin) |
| Date of publication | 31.12.2019 |
Names (17)
| Last name/Name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED |
|---|---|
| Full name/Name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED |
| Type | Name |
| 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 | DOKNGIEWKHAM COMPANY |
|---|---|
| Full name/Name | DOKNGIEWKHAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JIN MU MIAN |
|---|---|
| Full name/Name | JIN MU MIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KINGS ROMANS CASINO |
|---|---|
| Full name/Name | KINGS ROMANS CASINO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KINGS ROMANS GROUP |
|---|---|
| Full name/Name | KINGS ROMANS GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KINGS ROMAN INTERNATIONAL COMPANY, LIMITED |
|---|---|
| Full name/Name | KINGS ROMAN INTERNATIONAL COMPANY, LIMITED |
| 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 | GOLDEN KAPOK |
|---|---|
| Full name/Name | GOLDEN KAPOK |
| 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 |
| Last name/Name | KING ROMANS GROUP COMPANY LTD |
|---|---|
| Full name/Name | KING ROMANS GROUP COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DONG NGIEW KHAM GROUP |
|---|---|
| Full name/Name | DONG NGIEW KHAM GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai |
|---|---|
| City | Hong Kong Island |
| Country | Hong Kong |
| Full address | Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong |
Identification documents (2)
| Type | Registration ID: 51510606 |
|---|---|
| Country | Hong Kong |
| Type | Certificate of Incorporation Number: 1396649 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.04.2025. 21:16
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