Lists of sanctions
18.117.90.244
28.04.2025 16:38:47

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 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
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

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. 16:15
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