Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressRm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Islandengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressEntityaddr-2cd254b4d518951c0a18920ca79c6bab8c27b3e6engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJIN MU MIANengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:countryhkengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:idb225d24e123a46edc5e403395265ec9e925778bcus_trade_cslofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:id8c38791e31a2aaa04f5b9f2236a6abd5ae95af86engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDus_trade_cslofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber1396649engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber51510606engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionus_trade_cslofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionengus_ofac_sdnofac-23652
  • Previous
  • 1 - 28 of 28
  • Next