Statements: Kings Romans International (HK) Co., Limited

Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chaiengus_ofac_sdnofac-23652
LegalEntity:addressRM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOONengus_sam_exclusionsusgsa-s4mr6hj3j
Organization:addressRm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloonengus_ofac_sdnofac-23653
LegalEntity:addressRM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAIengus_sam_exclusionsusgsa-s4mr6hj3h
Organization:addressRm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chaiengus_ofac_sdnofac-23653
Company:addressCompany Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVIext_icij_offshoreleaksicijol-225865
Organization:addressEntityaddr-37d6cb055c4be26b63a33cc2bf3cc67a16ece36aus_ofac_sdnofac-23653
Organization:addressEntityaddr-5dee3558340b4273d259667ba236f90f5c489cddus_ofac_sdnofac-23652
Organization:addressEntityaddr-23f6b5545240452194fd3291b1b0a8171fcb8993us_ofac_sdnofac-23653
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23653
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23652
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23652
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23652
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23652
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23652
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23652
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDengus_ofac_sdnofac-23652
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23652
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23653
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23653
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23653
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23653
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23653
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23653
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23653
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23653
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23653
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23653
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mr6hj3j
Company:countryhkext_us_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Company:countryhkext_us_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
Company:countryhkext_icij_offshoreleaksicijol-225865
Organization:countryhkus_ofac_sdnofac-23653
Company:countryvgext_icij_offshoreleaksicijol-225865
Organization:countryhkus_ofac_sdnofac-23652
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj3j
Company:dissolutionDate2008-11-01ext_icij_offshoreleaksicijol-225865
Company:icijId225865ext_icij_offshoreleaksicijol-225865
Company:id7399dbd44dec013cdf9c0301063d042d0d61d115ext_icij_offshoreleaksicijol-225865
Company:id12411d99a863294652eaca9cfe0e4d307f3b8ef9ext_us_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
LegalEntity:id6236f0879ec2e82364bdbfccf1be0861e1ef2313us_sam_exclusionsusgsa-s4mr6hj3h
Company:id53739326f9a1bf1bef928e2207ad54ea3c406086ext_us_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Organization:iddac671865e96d7cb34b274b3fde912fa824d451fus_ofac_sdnofac-23653
LegalEntity:ide07298d58d23929488dd4a5822340d3c08512daaus_sam_exclusionsusgsa-s4mr6hj3j
Organization:idc237ec8e3162c965cf193cea592284886b170a91us_ofac_sdnofac-23652
Organization:id9dc21f78ab9389565158e5572cc9ce5430d336d6us_trade_cslofac-23653
Organization:idb225d24e123a46edc5e403395265ec9e925778bcus_trade_cslofac-23652
Company:incorporationDate2007-03-16ext_icij_offshoreleaksicijol-225865
Company:legalFormBusiness Company Limited by Sharesext_icij_offshoreleaksicijol-225865
Company:nameKings Romans International (HK) Co., Limitedengext_us_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
Organization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDus_trade_cslofac-23652
LegalEntity:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_sam_exclusionsusgsa-s4mr6hj3j
LegalEntity:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_sam_exclusionsusgsa-s4mr6hj3h
Organization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_ofac_sdnofac-23652
Company:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.ext_icij_offshoreleaksicijol-225865
Company:nameKings Romans International Investment Co. Limitedengext_us_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Organization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_ofac_sdnofac-23653
Organization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDus_trade_cslofac-23653
Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-225865
Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-225865
Organization:programIdUS-TCOengus_ofac_sdnofac-23653
Organization:programIdUS-TCOengus_ofac_sdnofac-23652
Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-225865
Organization:registrationNumber1184117engus_ofac_sdnofac-23653
Company:registrationNumber1392402ext_icij_offshoreleaksicijol-225865
Organization:registrationNumber1396649engus_ofac_sdnofac-23652
Organization:registrationNumber51510606engus_ofac_sdnofac-23652
Organization:registrationNumber38620903engus_ofac_sdnofac-23653
Company:sourceUrl https://offshoreleaks.icij.org/nodes/225865ext_icij_offshoreleaksicijol-225865
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653us_ofac_sdnofac-23653
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0272ext_us_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652us_ofac_sdnofac-23652
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0272ext_us_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Company:statusDeadext_icij_offshoreleaksicijol-225865
Organization:topicssanctionus_ofac_sdnofac-23653
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-225865
Organization:topicssanctionus_ofac_sdnofac-23652
Organization:topicssanctionus_trade_cslofac-23652
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj3h
Organization:topicssanctionus_trade_cslofac-23653
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj3j
LegalEntity:uniqueEntityIdY9EJPMM2C6X1engus_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:uniqueEntityIdQL74ZNNSFC57engus_sam_exclusionsusgsa-s4mr6hj3j
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