NK-jsftn7gSkXzar5KQmEoNJN | | Organization:address | | Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:address | | Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:addressEntity | | addr-19fdcf9bbd9e67c81cf8b2aa4bf4872a6f00fd72 | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:addressEntity | | addr-ba8b3bb61b5e856e2638d275a538c068752d33cc | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DONG NGIEW KHAM GROUP | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | MYANMAR MACAU LUNDUN | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOKNGIEWKHAM COMPANY | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGIU KHAM KING ROMAN GROUP | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMANS GROUP | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGIEO KHAM COMPANY | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KING ROMANS GROUP COMPANY LTD | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | JIN MU MIAN | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | WEI TA LEE COMPANY | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMANS CASINO | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGIU KHAM KING ROMAN CASINO | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | DOK NGEW KHAM CASINO CO. LTD. | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | KINGS ROMAN RESORT AND CASINO | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | GOLDEN KAPOK | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:alias | | JING MU MIANG COMPANY | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:id | | 9dc21f78ab9389565158e5572cc9ce5430d336d6 | | us_trade_csl | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:id | | 2ac142aa1fef7cdd287d1406fd001e552f61a34a | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:name | | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | | us_trade_csl | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:name | | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:registrationNumber | | 1184117 | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:registrationNumber | | 38620903 | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653 | eng | us_ofac_sdn | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:topics | | sanction | | us_trade_csl | | ofac-23653 | |
NK-jsftn7gSkXzar5KQmEoNJN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23653 | |