NK-jsftn7gSkXzar5KQmEoNJN | | Organization:address | | Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:addressEntity | | addr-2cd254b4d518951c0a18920ca79c6bab8c27b3e6 | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGIU KHAM KING ROMAN GROUP | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | JING MU MIANG COMPANY | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMAN INTERNATIONAL COMPANY, LIMITED | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGIU KHAM KING ROMAN CASINO | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMANS GROUP | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGEW KHAM CASINO CO. LTD. | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | WEI TA LEE COMPANY | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DONG NGIEW KHAM GROUP | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KING ROMANS GROUP COMPANY LTD | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | JIN MU MIAN | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | GOLDEN KAPOK | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGIEO KHAM COMPANY | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | MYANMAR MACAU LUNDUN | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMAN RESORT AND CASINO | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOKNGIEWKHAM COMPANY | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMANS CASINO | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:id | | b225d24e123a46edc5e403395265ec9e925778bc | | us_trade_csl | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:id | | 8c38791e31a2aaa04f5b9f2236a6abd5ae95af86 | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:name | | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | | us_trade_csl | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:name | | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:registrationNumber | | 1396649 | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:registrationNumber | | 51510606 | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652 | eng | us_ofac_sdn | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:topics | | sanction | | us_trade_csl | | ofac-23652 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23652 | |