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| 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 · 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150 · 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj3k · ofac-pr-36af7e64ee13c1bae6fc923aed4a77ec5a7427cf · oc-companies-th-0575552000132 · ofac-23654For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai | Thailand | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions the Zhao Wei Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nat Rungtawankhiri Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Thailand |
| 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai | Thailand |
| Wei Zhao Disqualified · Debarred entity · Sanctioned entity | - | - | - |