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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressRm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chaiengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressRm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloonengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressEntityaddr-19fdcf9bbd9e67c81cf8b2aa4bf4872a6f00fd72engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressEntityaddr-ba8b3bb61b5e856e2638d275a538c068752d33ccengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJIN MU MIANengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:countryhkengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:id9dc21f78ab9389565158e5572cc9ce5430d336d6us_trade_cslofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:id2ac142aa1fef7cdd287d1406fd001e552f61a34aengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDus_trade_cslofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber1184117engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber38620903engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionus_trade_cslofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionengus_ofac_sdnofac-23653
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