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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. · Kings Romans International (HK) Co., Limited · Kings Romans International Investment Co. Limited | [sources] | |||
| Other name | DOK NGEW KHAM CASINO CO. LTD. · DOK NGIEO KHAM COMPANY · DOK NGIU KHAM KING ROMAN CASINO · DOK NGIU KHAM KING ROMAN GROUP · DOKNGIEWKHAM COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR · British Virgin Islands | [sources] | |||
| ICIJ ID | 225865 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 1184117 · 1392402 · 1396649 · 38620903 · 51510606 | [sources] | |||
| Unique Entity ID | QL74ZNNSFC57 · Y9EJPMM2C6X1 | [sources] | |||
| Status | Dead | [sources] | |||
| Address | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI · RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKG · RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON, HKG · Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island · Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai · | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
oc-companies-hk-1184117 · ofac-23652 · icijol-225865 · ofac-23653 · usgsa-s4mr6hj3j · ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f · usgsa-s4mr6hj3h · oc-companies-hk-1143730 · ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 · NK-JijVGKyYjtUEQ494KUGLkB · oc-companies-hk-1396649For 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 | |
| Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai | Hong Kong SAR | |
| Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | Hong Kong SAR | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Company Kit Limited | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHENG Diancian | director of | - | ||
| WANG Hongiun | director of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions the Zhao Wei Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Guiqin Su Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island | Hong Kong SAR |
| - |
| Wei Zhao Disqualified · Sanctioned entity | - | - | - |