# KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

> **OFAC-sanctioned organization** · program: **US-TCO** · country: HK

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1956013484
- **Primary name:** KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** HK
- **Total aliases tracked:** 17

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1956013484

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1956013484. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/1956013484. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=KINGS%20ROMANS%20INTERNATIONAL%20(HK)%20CO.%2C%20LIMITED) · CC0 1.0*