# KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · HK

## Why on the list

(Linked To: WEI, Zhao)

## Aliases

- KINGS ROMANS GROUP
- KINGS ROMANS CASINO
- DOK NGIU KHAM KING ROMAN GROUP
- DOK NGIEO KHAM COMPANY
- DOK NGEW KHAM CASINO CO. LTD.
- KING ROMANS GROUP COMPANY LTD
- DOKNGIEWKHAM COMPANY
- DONG NGIEW KHAM GROUP
- 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

## Key facts

- **CSL entity number:** 23653
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** TCO
- **Countries:** HK

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 23653 (KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/23653. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=KINGS%20ROMANS%20INTERNATIONAL%20INVESTMENT%20CO.%20LIMITED) · CC0 1.0*