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KING ROMANS COMPANY LIMITED

Sanctioned entity

KING ROMANS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KING ROMANS COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0575552000132`				[sources]
Unique Entity ID	`W7SLNGMLP895`				[sources]
Address	292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai · 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150, THA · 292, Wiang, 57150 Chiang Saen · 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-01-30	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
292, Wiang, 57150 Chiang Saen	Thailand
422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai	Thailand
292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai	Thailand

Owners
Owner	Percentage held	Start date	End date
Nat Rungtawankhiri Disqualified · Sanctioned entity	-	-	-
Wei Zhao Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates950

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-th-0575552000132 · ofac-23654 · usgsa-s4mr6hj3k

For experts: raw data explorer

Factsheet Data sources

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