KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1956013484
- Type
- Organization
- Sanctions program
- US-TCO
- Country
- HK
- Aliases tracked
- 17
Aliases / AKAs
- DOK NGEW KHAM CASINO CO. LTD. (a.k.a.)
- DOK NGIEO KHAM COMPANY (a.k.a.)
- DOK NGIU KHAM KING ROMAN CASINO (a.k.a.)
- DOK NGIU KHAM KING ROMAN GROUP (a.k.a.)
- DOKNGIEWKHAM COMPANY (a.k.a.)
- DONG NGIEW KHAM GROUP (a.k.a.)
- GOLDEN KAPOK (a.k.a.)
- JIN MU MIAN (a.k.a.)
- JING MU MIANG COMPANY (a.k.a.)
- KING ROMANS GROUP COMPANY LTD (a.k.a.)
- KINGS ROMAN INTERNATIONAL COMPANY, LIMITED (a.k.a.)
- KINGS ROMAN RESORT AND CASINO (a.k.a.)
- KINGS ROMANS CASINO (a.k.a.)
- KINGS ROMANS GROUP (a.k.a.)
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED (a.k.a.)
- MYANMAR MACAU LUNDUN (a.k.a.)
- WEI TA LEE COMPANY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗