KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED SDN — Treasury
Why on the list
(Linked To: WEI, Zhao; Linked To: SU, Guiqin)
Programs
TCO
Key facts
- CSL entity number
- 23652
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- HK
- Aliases tracked
- 16
Aliases / AKAs
- KINGS ROMANS CASINO
- KINGS ROMANS GROUP
- KINGS ROMAN INTERNATIONAL COMPANY, LIMITED
- DOK NGIU KHAM KING ROMAN GROUP
- DOK NGIEO KHAM COMPANY
- DOK NGEW KHAM CASINO CO. LTD.
- DOKNGIEWKHAM COMPANY
- GOLDEN KAPOK
- JIN MU MIAN
- JING MU MIANG COMPANY
- MYANMAR MACAU LUNDUN
- WEI TA LEE COMPANY
- KINGS ROMAN RESORT AND CASINO
- DOK NGIU KHAM KING ROMAN CASINO
- KING ROMANS GROUP COMPANY LTD
- DONG NGIEW KHAM GROUP
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗